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ELEMENT3 SOFTWARE LIMITED

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

This company is commonly known as Element3 Software Limited. The company was founded 14 years ago and was given the registration number 07308314. The firm's registered office is in ROCHESTER. You can find them at 41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELEMENT3 SOFTWARE LIMITED
Company Number:07308314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ

Director02 May 2023Active
Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ

Director02 May 2023Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director04 July 2018Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director04 July 2018Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director04 July 2018Active
22, The Fairway, Upminister, England, RM14 1BS

Director08 July 2010Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director01 December 2011Active

People with Significant Control

Vision Group (Holdings) Limited
Notified on:02 May 2023
Status:Active
Country of residence:England
Address:Caxton House Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prospero Technology Holdings Limited
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:41, Riverside Phase Ii, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Systems Technology (S.E.) Limited
Notified on:04 July 2018
Status:Active
Country of residence:United Kingdom
Address:41, Riverside Phase Ii, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Glen Young
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:41, Riverside Phase Ii, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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