ELECTIO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 03912297
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 476,046 . The most likely internet sites of ELECTIO LIMITED are www.electio.co.uk, and www.electio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electio Limited is a Private Limited Company. The company registration number is 03912297. Electio Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Electio Limited is 50 Broadway Westminster London Sw1h 0bl. The company`s financial liabilities are £223.49k. It is £5.27k against last year. The cash in hand is £0.11k. It is £-0.04k against last year. And the total assets are £0.12k, which is £-0.07k against last year. SOAR, Peter Charles Howard is a Secretary of the company. MACGREGOR, Alpin Findanus is a Director of the company. MORLEY FLETCHER, Paolo Nils David, Dr is a Director of the company. MORLEY-FLETCHER, Edwin, Professor is a Director of the company. SOAR, Peter Charles Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACGREGOR, Maria Christina Elisabeth has been resigned. Director MORLEY-FLETCHER, Alan Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


electio Key Finiance

LIABILITIES £223.49k
+2%
CASH £0.11k
-30%
TOTAL ASSETS £0.12k
-37%
All Financial Figures

Current Directors

Secretary
SOAR, Peter Charles Howard
Appointed Date: 19 January 2000
Director
MACGREGOR, Alpin Findanus
Appointed Date: 01 July 2001
84 years old
Director
MORLEY FLETCHER, Paolo Nils David, Dr
Appointed Date: 01 July 2001
50 years old
Director
MORLEY-FLETCHER, Edwin, Professor
Appointed Date: 19 January 2000
79 years old
Director
SOAR, Peter Charles Howard
Appointed Date: 14 April 2000
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
MACGREGOR, Maria Christina Elisabeth
Resigned: 21 March 2003
Appointed Date: 14 April 2000
82 years old
Director
MORLEY-FLETCHER, Alan Ian
Resigned: 01 June 2004
Appointed Date: 19 January 2000
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Edwin Morley-Fletcher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTIO LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 476,046
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 476,046
...
... and 81 more events
28 Jan 2000
Secretary resigned
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
28 Jan 2000
New director appointed
19 Jan 2000
Incorporation

Similar Companies

ELECTICAL DIVERSITY ROPE ACCESS LIMITED ELECTIO CONSULTING LIMITED ELECTIO SOLUTIONS LIMITED ELECTION DATA LTD ELECTION LTD ELECTION MATE LIMITED ELECTIONFORECAST.CO.UK LIMITED