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Elecservice Limited, EC1R 0BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECSERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elecservice Limited. The company was founded 24 years ago and was given the registration number 03926109. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELECSERVICE LIMITED
Company Number:03926109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director14 February 2024Active
Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director14 February 2024Active
Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director14 February 2024Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary15 February 2000Active
Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Secretary15 March 2014Active
84 Holmdale Road, Chislehurst, BR7 6BZ

Secretary15 February 2000Active
C/O Moorhurst Partners Llp, Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA

Secretary15 March 2014Active
92 Cromer Street, London, WC1H 8DD

Corporate Secretary19 July 2006Active
Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director15 February 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 February 2000Active

People with Significant Control

Data Centre Response Limited
Notified on:14 February 2024
Status:Active
Country of residence:England
Address:Unit 71 Shrivenham Hundred Business Park, Majors Road, Swindon, England, SN6 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick John Raven
Notified on:01 December 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Moorhurst Partners Llp, Suite 39 Albert Buildings, London, United Kingdom, EC4N 4SA
Nature of control:
  • Right to appoint and remove directors
Mrs Caroline Elizabeth Raven
Notified on:01 December 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Moorhurst Partners Llp, Suite 39 Albert Buildings, London, United Kingdom, EC4N 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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