Electra Information Systems Limited
- Company number
- 08694580
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Sep 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Everest Midco Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPSWORTH, Mark Graham | Director | 22 Sep 2025 | |
| YATES, David Trevor | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham Technologies (International) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2021 | |
| John Patrick Landry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jun 2021 |
Accounts
Connections
Owned by
Electra Information Systems Limited → Gresham Technologies (International) Limited → Gresham Technologies Limited → Alliance Bidco Ltd → Alliance Midco Ltd → Alliance Holdco 1 Ltd
Directors’ other companies
- HEPSWORTH, Mark Graham - Director at Gresham Technologies Global Ltd
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