• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ELEMENT3 SOFTWARE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2023-05-05) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2023-05-05) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2023-07-24) - AA01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-05-09) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2023-05-09) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2023-05-11) - AA01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-05-12) - PSC05

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-02) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-09-27) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-11-18) - CH01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-11-18) - PSC07

    Add to Cart
     
  • confirmation-statement-with-updates (2020-11-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-02-25) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-11-18) - PSC02

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-10-21) - CH01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2019-09-17) - AA01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-09-16) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-09-21) - CS01

    Add to Cart
     
  • second-filing-of-director-termination-with-name (2018-12-05) - RP04TM01

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2018-09-26) - DISS40

    Add to Cart
     
  • gazette-notice-compulsory (2018-09-25) - GAZ1

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2018-09-21) - AD03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2018-09-21) - AD02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-09-21) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-09-21) - PSC07

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-08-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-01-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-12-22) - AP01

    Add to Cart
     
  • certificate-change-of-name-company (2011-12-19) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-09-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01

    Add to Cart
     
  • certificate-change-of-name-company (2011-01-14) - CERTNM

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2010-09-15) - AA01

    Add to Cart
     
  • incorporation-company (2010-07-08) - NEWINC

    Add to Cart
     

expand_less