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ELEKTRON MANAGEMENT SERVICES LIMITED

ELEKTRON MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEKTRON MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17020128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEKTRON MANAGEMENT SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELEKTRON MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    C/O Zedra 5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEKTRON MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 09, 2027

    What is the status of the latest confirmation statement for ELEKTRON MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    OverdueNo

    What are the latest filings for ELEKTRON MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Zedra Corporate and Private Office (Uk) Limited as a secretary on Feb 09, 2026

    		2 pagesAP04

    Register(s) moved to registered inspection location C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS

    		1 pagesAD03

    Register inspection address has been changed to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS

    		1 pagesAD02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2026

    Statement of capital on Feb 09, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELEKTRON MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall Booths Park 3
    United Kingdom
    		Secretary
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall Booths Park 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10322669
    		266879080036
    ORTEGA MOLINA, Julio
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		Director
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		United KingdomSpanish345180530001
    RUDGE, David
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		Director
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		United KingdomBritish58543980005
    WYLIE, Steven James
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		Director
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		Isle Of ManBritish305499830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEKTRON MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Wylie
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		Feb 09, 2026
    5th Floor, Birchin Court
    19-25 Birchin Lane
    EC3V 9DU London
    C/O Zedra
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0