This company is commonly known as Electric Soft Limited. The company was founded 22 years ago and was given the registration number 04346020. The firm's registered office is in CATERHAM. You can find them at Unit 2, Guards Avenue, Caterham, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | ELECTRIC SOFT LIMITED |
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Company Number | : | 04346020 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 December 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2, Guards Avenue, Caterham, Surrey, England, CR3 5XL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Guards Avenue, Caterham, England, CR3 5XL | Director | 31 December 2001 | Active |
Unit 2, Guards Avenue, Caterham, England, CR3 5XL | Director | 29 July 2011 | Active |
Unit 2, Guards Avenue, Caterham, England, CR3 5XL | Secretary | 31 December 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 31 December 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 31 December 2001 | Active |
Mr Christian Maslin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Guards Avenue, Caterham, England, CR3 5XL |
Nature of control | : |
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Mr Andy Bashford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Guards Avenue, Caterham, England, CR3 5XL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-12 | Officers | Change person director company with change date. | Download |
2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Officers | Termination secretary company with name termination date. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-06 | Officers | Change person director company with change date. | Download |
2019-11-06 | Officers | Change person director company with change date. | Download |
2019-11-06 | Officers | Change person secretary company with change date. | Download |
2019-03-15 | Accounts | Accounts amended with accounts type micro entity. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Officers | Change person director company with change date. | Download |
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