Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Electra Information Systems Limited
- Incorporated
- 17 September 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldermary House10-15 Queen StreetLondonEC4N 1TX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born August 1959 (67)
Director · Appointed 31 July 2024
British
Born April 1986 (40)
Officer history (9 former)
1 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Appointed Burch, Alice Frances as Secretary
22 September 2025
Resigned Yates, David Trevor as Secretary
22 September 2025
14 August 2025
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
23 December 2024
Appointed Yates, David Trevor as Secretary
31 July 2024
31 July 2024
22 June 2021
22 June 2021
Appointed Cathie, Jonathan Paul as Secretary
22 June 2021
22 June 2021
Resigned Danic, Robert Ian as Director
22 June 2021
Resigned Landry, John Patrick as Director
31 January 2020
Resigned Feigeles, Alexander William as Secretary
31 January 2020
Resigned Feigeles, Alexander William as Director
17 September 2013
Appointed Feigeles, Alexander William as Secretary
17 September 2013
Appointed Feigeles, Alexander William as Director
17 September 2013
Appointed Danic, Robert Ian as Director
17 September 2013
Appointed Landry, John Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13261704
Former controllers (1)
22 June 2021
Ceased John Patrick Landry — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Resolutions | |||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Registration of a charge | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing |
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