ELEMENT3 SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT3 SOFTWARE LIMITED
COMPANY NUMBER
07308314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/07/2010
(14 years and 5 months old)
WEBSITE
www.element3software.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/01/2011
19/12/2011
NRG INTELLIGENCE LIMITED
View all previous names
HERTFORD
SG13 7TZ
Telephone: 03333119201
TPS: No
Caxton House Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ
SG13 7TZ
Star House
8 Star Hill
Rochester
Kent
ME1 1UX
Telephone: 3119203
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENT3 SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT3 SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT3 SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2010 - 12/01/2012 (1 years and 6 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2011 - 04/07/2018 (6 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
04/07/2018 - Present (6 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member James Edward Royston (924000613) Appointed |
| 10/05/2023 | Zana Anne Gradus (909949149) has left the board |
| 10/05/2023 | James Robert Thomas Spencer (920462017) has left the board |
| 10/05/2023 | Jason Michael Spencer (913223876) has left the board |
| 10/05/2023 | New Board Member Philip Roy Bond (922269279) Appointed |
| 31/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | Stephen Glen Young (903362091) has left the board |
| 25/09/2018 | New Board Member James Robert Thomas Spencer (920462017) Appointed |
| 25/09/2018 | New Board Member Jason Michael Spencer (913223876) Appointed |
| 25/09/2018 | New Board Member Zana Anne Gradus (909949149) Appointed |
| 13/08/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 10/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 19/03/2014 | Change in Reg. Office |
| 25/12/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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