This company is commonly known as Electronically Ltd. The company was founded 9 years ago and was given the registration number 09167875. The firm's registered office is in LONDON. You can find them at Unit 115, 155 Minories, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ELECTRONICALLY LTD |
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Company Number | : | 09167875 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2014 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 115, 155 Minories, London, EC3N 1AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 45, Fitzroy Street, London, England, W1T 6EB | Secretary | 20 December 2017 | Active |
4th Floor, 45, Fitzroy Street, London, England, W1T 6EB | Director | 08 August 2014 | Active |
4th Floor, 45, Fitzroy Street, London, England, W1T 6EB | Director | 01 November 2014 | Active |
Mr Paul Mark Brannigan | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 115, 155 Minories, London, England, EC3N 1AD |
Nature of control | : |
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Mrs Mari Kitahara | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | Japanese |
Country of residence | : | England |
Address | : | Unit 115, 155 Minories, London, England, EC3N 1AD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
2024-03-31 | Address | Change registered office address company with date old address new address. | Download |
2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-11 | Officers | Change person director company with change date. | Download |
2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-08 | Officers | Change person director company with change date. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-20 | Officers | Appoint person secretary company with name date. | Download |
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