ELECTRA SECURITIES LIMITED

dissolved Company number 01552598

Private Limited by Shares · Incorporated on 24th Mar 1981 · Closed on 26th Oct 2019

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELECTRA SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FROSTROW CAPITAL LLP	Corporate secretary	29th Jun 2017	This company	Not recorded	—
Gavin Manson	Director	1st Jun 2017		British	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 1981
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2017
Accounting reference date: 30th Sep

Timeline

24th Mar 1981 Company incorporated
30th Apr 1992 James Brown resigned as Director
10th Jun 1992 Hugh Holland Mumford appointed as Director
31st Dec 1992 Robert Morris resigned as Director
4th Aug 1996 Kalvin Booth appointed as Director
4th Aug 1996 Alfred Vinton appointed as Director
4th Aug 1996 Robert Lewis appointed as Director
4th Aug 1996 Philip Dyke appointed as Director
4th Aug 1996 Stephen Ozin appointed as Director
30th Sep 1996 Gerard Absalom appointed as Secretary
31st Dec 1996 David Osbourne resigned as Director
8th Jan 1998 Gerard Absalom resigned as Secretary
8th Mar 2002 Kalvin Booth resigned as Director
23rd Sep 2009 Alfred Vinton resigned as Director
31st Mar 2012 Robert Lewis resigned as Director
31st Mar 2014 Philip Dyke resigned as Director
31st Mar 2014 Declan Doyle appointed as Director
31st Mar 2014 Philip Dyke resigned as Secretary
31st May 2017 Declan Doyle resigned as Director
31st May 2017 Hugh Holland Mumford resigned as Director
31st May 2017 Stephen Ozin resigned as Director
1st Jun 2017 Edward Bramson appointed as Director
1st Jun 2017 Gavin Manson appointed as Director
29th Jun 2017 FROSTROW CAPITAL LLP appointed as Corporate secretary
2nd Mar 2018 Edward Bramson resigned as Director
2nd Mar 2018 Andrew Grimditch appointed as Director
26th Feb 2019 Andrew Grimditch resigned as Director

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