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ELECTED TECHNOLOGIES LIMITED

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

This company is commonly known as Elected Technologies Limited. The company was founded 10 years ago and was given the registration number 08843747. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at 2nd Floor, Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELECTED TECHNOLOGIES LIMITED
Company Number:08843747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, CV36 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Astech Mill, 50 Stratford Road, Shipston-On-Stour, CV36 4BA

Secretary14 January 2014Active
2nd Floor, Astech Mill, 50 Stratford Road, Shipston-On-Stour, CV36 4BA

Director14 January 2014Active
2nd Floor, Astech Mill, 50 Stratford Road, Shipston-On-Stour, CV36 4BA

Director01 March 2017Active

People with Significant Control

Mr Simon Lachlan Smethurst-Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:The Stables, Queen Street, Shipston-On-Stour, England, CV36 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Henrietta Alexandra Smethurst-Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:The Stables, Queen Street, Shipston-On-Stour, England, CV36 5BT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Termination director company with name termination date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-07-05Officers

Change person secretary company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Officers

Change person director company with change date.

Download
2017-03-08Officers

Change person secretary company with change date.

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2017-03-08Officers

Appoint person director company with name date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Address

Change registered office address company with date old address new address.

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