ELEKTRA CONSULTING LTD
HERTS ELEKTRA CONSULTING 2000 LTD

Hellopages » Hertfordshire » Watford » WD24 5AY

Company number 03898380
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 45 VICTORIA ROAD, WATFORD, HERTS, WD24 5AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 9,000 . The most likely internet sites of ELEKTRA CONSULTING LTD are www.elektraconsulting.co.uk, and www.elektra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elektra Consulting Ltd is a Private Limited Company. The company registration number is 03898380. Elektra Consulting Ltd has been working since 22 December 1999. The present status of the company is Active. The registered address of Elektra Consulting Ltd is 45 Victoria Road Watford Herts Wd24 5ay. The company`s financial liabilities are £17.37k. It is £1k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. . CLARK, Deborah Vanessa is a Secretary of the company. CLARK, Deborah Vanessa is a Director of the company. Secretary ALDOUS, Richard Howard has been resigned. Secretary MACKENZIE, Donald Mclean has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALDOUS, Mary Evelyn has been resigned. Director ALDOUS, Richard Howard has been resigned. Director CLARK, Simon William has been resigned. Director HUTCHINSON, Christopher John has been resigned. Director MACKENZIE, Donald Mclean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


elektra consulting Key Finiance

LIABILITIES £17.37k
+6%
CASH £0.01k
-50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARK, Deborah Vanessa
Appointed Date: 01 May 2006
Director
CLARK, Deborah Vanessa
Appointed Date: 01 May 2006
64 years old

Resigned Directors

Secretary
ALDOUS, Richard Howard
Resigned: 16 April 2006
Appointed Date: 31 May 2001
Secretary
MACKENZIE, Donald Mclean
Resigned: 31 May 2001
Appointed Date: 22 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
ALDOUS, Mary Evelyn
Resigned: 19 June 2006
Appointed Date: 14 January 2003
82 years old
Director
ALDOUS, Richard Howard
Resigned: 16 April 2006
Appointed Date: 22 December 1999
76 years old
Director
CLARK, Simon William
Resigned: 31 December 2011
Appointed Date: 01 June 2006
58 years old
Director
HUTCHINSON, Christopher John
Resigned: 01 March 2003
Appointed Date: 26 January 2000
56 years old
Director
MACKENZIE, Donald Mclean
Resigned: 31 May 2001
Appointed Date: 22 December 1999
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Christopher Hutchinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEKTRA CONSULTING LTD Events

17 Feb 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 9,000
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 9,000
...
... and 58 more events
10 Jan 2000
Director resigned
10 Jan 2000
New director appointed
10 Jan 2000
Secretary resigned
10 Jan 2000
New secretary appointed;new director appointed
22 Dec 1999
Incorporation

ELEKTRA CONSULTING LTD Charges

29 September 2000
Rent deposit deed
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: J. Leon & Company Limited
Description: The sum of £7,500 and other sums as may be deposited…

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