ELECTROSOFT LIMITED

Hellopages » Greater London » Waltham Forest » E17 9DF

Company number 02507496
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address 20 COLLEGE ROAD, LONDON, E17 9DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of ELECTROSOFT LIMITED are www.electrosoft.co.uk, and www.electrosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Electrosoft Limited is a Private Limited Company. The company registration number is 02507496. Electrosoft Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Electrosoft Limited is 20 College Road London E17 9df. . GOODCHILD, Gillian Elizabeth is a Secretary of the company. SPARGO, Alexandra Helen Rose is a Director of the company. SPARGO, Donald James, Dr is a Director of the company. Secretary HERKLOTS, Timothy James has been resigned. Director HERKLOTS, Timothy James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOODCHILD, Gillian Elizabeth
Appointed Date: 06 April 2000

Director
SPARGO, Alexandra Helen Rose
Appointed Date: 06 April 2012
44 years old

Director

Resigned Directors

Secretary
HERKLOTS, Timothy James
Resigned: 05 April 2000

Director
HERKLOTS, Timothy James
Resigned: 05 April 2000
65 years old

Persons With Significant Control

Dr Donald James Spargo Bsc (Hons) Msc Ph D
Notified on: 31 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELECTROSOFT LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 5 April 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200

18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 200

...
... and 62 more events
07 Mar 1991
Return made up to 27/12/90; full list of members

07 Mar 1991
Registered office changed on 07/03/91 from: 104 obelisk road southampton hants SO2 9DE

20 Sep 1990
Registered office changed on 20/09/90 from: 17 watermans lane dibden purlieu southampton S04 5JL

04 Sep 1990
Accounting reference date notified as 01/10

31 May 1990
Incorporation