ELECTED TECHNOLOGIES LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4BA

Company number 08843747
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 2ND FLOOR, ASTECH MILL, 50 STRATFORD ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Simon Smethurst-Mcintyre on 1 March 2017; Secretary's details changed for Mr Simon Smethurst-Mcintyre on 1 March 2017; Appointment of Mrs Henrietta Alexandra Smethurst-Mcintyre as a director on 1 March 2017. The most likely internet sites of ELECTED TECHNOLOGIES LIMITED are www.electedtechnologies.co.uk, and www.elected-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Stratford-upon-Avon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elected Technologies Limited is a Private Limited Company. The company registration number is 08843747. Elected Technologies Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Elected Technologies Limited is 2nd Floor Astech Mill 50 Stratford Road Shipston On Stour Warwickshire Cv36 4ba. . SMETHURST-MCINTYRE, Simon is a Secretary of the company. SMETHURST-MCINTYRE, Henrietta Alexandra is a Director of the company. SMETHURST-MCINTYRE, Simon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMETHURST-MCINTYRE, Simon
Appointed Date: 14 January 2014
Director
SMETHURST-MCINTYRE, Henrietta Alexandra
Appointed Date: 01 March 2017
49 years old
Director
SMETHURST-MCINTYRE, Simon
Appointed Date: 14 January 2014
44 years old

Persons With Significant Control

Mr Simon Lachlan Smethurst-Mcintyre
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henrietta Alexandra Smethurst-Mcintyre
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTED TECHNOLOGIES LIMITED Events

08 Mar 2017
Director's details changed for Mr Simon Smethurst-Mcintyre on 1 March 2017
08 Mar 2017
Secretary's details changed for Mr Simon Smethurst-Mcintyre on 1 March 2017
08 Mar 2017
Appointment of Mrs Henrietta Alexandra Smethurst-Mcintyre as a director on 1 March 2017
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016
Registered office address changed from 2 Church Terrace Halford Shipston-on-Stour CV36 5BX to 2nd Floor, Astech Mill 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 22 January 2016
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 2

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