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ELEMENT3 SOFTWARE LIMITED - Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, United Kingdom
Company Information
- Company registration number
- 07308314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caxton House Watermark Way
- Foxholes Business Park
- Hertford
- SG13 7TZ
- England Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England UK
Management
- Managing Directors
- BOND, Philip Roy
- ROYSTON, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-08
- Age Of Company 2010-07-08 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Vision Group (Holdings) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NRG INTELLIGENCE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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ELEMENT3 SOFTWARE LIMITED Company Description
- ELEMENT3 SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07308314. Its current trading status is "live". It was registered 2010-07-08. It was previously called NRG INTELLIGENCE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Caxton House Watermark Way .
Get ELEMENT3 SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element3 Software Limited - Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, United Kingdom
- 2010-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
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notification-of-a-person-with-significant-control (2023-05-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-05) - PSC07
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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change-account-reference-date-company-current-shortened (2023-07-24) - AA01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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change-account-reference-date-company-previous-shortened (2023-05-09) - AA01
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change-account-reference-date-company-previous-shortened (2023-05-11) - AA01
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-18) - CH01
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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confirmation-statement-with-updates (2020-11-18) - CS01
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accounts-with-accounts-type-small (2020-02-25) - AA
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notification-of-a-person-with-significant-control (2020-11-18) - PSC02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-account-reference-date-company-previous-extended (2019-09-17) - AA01
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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second-filing-of-director-termination-with-name (2018-12-05) - RP04TM01
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gazette-filings-brought-up-to-date (2018-09-26) - DISS40
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gazette-notice-compulsory (2018-09-25) - GAZ1
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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move-registers-to-sail-company-with-new-address (2018-09-21) - AD03
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-sail-address-company-with-new-address (2018-09-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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certificate-change-of-name-company (2011-12-19) - CERTNM
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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certificate-change-of-name-company (2011-01-14) - CERTNM
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-09-15) - AA01
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incorporation-company (2010-07-08) - NEWINC