Company information:
Element3 Software Limited (No: 07308314)
Address: CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ, ENGLAND
Status: Active
Incorporated: 07-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PHILIP ROY BOND ( DOB: Jun-1977 From: May-2023 )
Current Director: PHILIP ROY BOND ( DOB: Jun-1977 From: May-2023 )
Current Director: JAMES EDWARD ROYSTON ( DOB: May-1972 From: May-2023 )
Current Director: JAMES ROBERT THOMAS SPENCER ( DOB: May-1981 From: Jul-2018 )
Current Director: JAMES ROBERT THOMAS SPENCER ( DOB: May-1981 From: Jul-2018 )
Resigned Director: ZANA ANNE GRADUS ( DOB: Feb-1966 From: Jul-2018 To: May-2023 )
Resigned Director: JASON MICHAEL SPENCER ( DOB: Jun-1968 From: Jul-2018 To: May-2023 )
Resigned Director: JAMES ROBERT THOMAS SPENCER ( DOB: May-1981 From: Jul-2018 To: May-2023 )
Resigned Director: STEPHEN GLEN YOUNG ( DOB: Jan-1964 From: Dec-2011 To: Jul-2018 )
Resigned Director: JORDANNE HANAH YOUNG ( From: Jul-2010 To: Jan-2012 )
Persons of Significant Control:
Systems Technology (S.E.) Limited, 41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-04, Ceased: 2019-12-11)
Prospero Technology Holdings Limited, 41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11, Ceased: 2023-05-02)
Mr Stephen Glen Young, 41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2018-07-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 86,158 | 89,967 | 89,878 | 52,637 | 116,255 | 129,681 | 32,405 | 134,688 | 86158.0,89967.0,89878.0,52637.0,116255.0,129681.0,32405.0,134688.0 |
| Current assets / Total inventories | 125 | 125 | 125 | 125.0,125.0,125.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 50,975 | 69,211 | 78,315 | 40,019 | 48,450 | 126,296 | 15,843 | 119,167 | 50975.0,69211.0,78315.0,40019.0,48450.0,126296.0,15843.0,119167.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 42,125 | 51,468 | 55,926 | 40,012 | 4,316 | 42125.0,51468.0,55926.0,40012.0,4316.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 35,058 | 20,631 | 11,438 | 12,618 | 67,805 | 3,385 | 16,562 | 15,521 | 35058.0,20631.0,11438.0,12618.0,67805.0,3385.0,16562.0,15521.0 |
| Net current assets (liabilities) | -136,338 | -158,904 | -168,482 | -159,340 | -228,534 | -260,521 | -3,215 | 105,736 | -136338.0,-158904.0,-168482.0,-159340.0,-228534.0,-260521.0,-3215.0,105736.0 |
| Total assets less current liabilities | -136,338 | -158,904 | -168,482 | -159,340 | -228,076 | -259,783 | -2,835 | 109,120 | -136338.0,-158904.0,-168482.0,-159340.0,-228076.0,-259783.0,-2835.0,109120.0 |
| Net assets (liabilities) | -136,338 | -158,904 | -168,482 | -159,340 | -228,076 | -136338.0,-158904.0,-168482.0,-159340.0,-228076.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -136,338 | -158,904 | -168,482 | -159,340 | -228,076 | -259,783 | -2,835 | 109,120 | -136338.0,-158904.0,-168482.0,-159340.0,-228076.0,-259783.0,-2835.0,109120.0 |