opendata.bot
Company number
08340810

ELECTRA NETWORKS LIMITED

Officer · AGEITU, David Samuel and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ELECTRA NETWORKS LIMITED
Company number
08340810
Registered office
4 Bracknell Enterprise Centre, Easthampstead Raod, Bracknell, Berkshire, RG12 1NF
Company type
Private limited company
Incorporated on
24 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

3 active · 3 resigned

AGEITU, David Samuel
director
Appointed 01/01/2026
Active
BROTHERSTON, Iain Charles
director
Appointed 02/01/2013
Active
MASIH, Radka
director
Appointed 17/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Iain Charles Brotherston
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

AGEITU, David Samuel
director Appointed 01/01/2026
BROTHERSTON, Iain Charles
director Appointed 02/01/2013
MASIH, Radka
director Appointed 17/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed — AGEITU, David Samuel
22/09/2025 Director resigned SUTTON, Paul Lawrence —
04/07/2018 Director resigned JANNECE, Mark Donald —
06/04/2016 Person with significant control added — Mr Iain Charles Brotherston
17/12/2014 Director appointed — SUTTON, Paul Lawrence
17/12/2014 Director appointed — JANNECE, Mark Donald
17/12/2014 Director appointed — MASIH, Radka
23/08/2013 Charge registered — A registered charge
02/01/2013 Director appointed — BROTHERSTON, Iain Charles
24/12/2012 Director resigned JACOBS, Yomtov Eliezer —
24/12/2012 Director appointed — JACOBS, Yomtov Eliezer

Financial highlights

No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELECTRA NETWORKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Splicegroup Europ Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ELECTRA NETWORKS LIMITED — RG12 1NF
Tier 2 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELECTRA NETWORKS LIMITED?▾
According to the official registry, the company number of ELECTRA NETWORKS LIMITED is 08340810.
Where is ELECTRA NETWORKS LIMITED registered?▾
The registered office is 4 Bracknell Enterprise Centre, Easthampstead Raod, Bracknell, Berkshire, RG12 1NF.
Who runs ELECTRA NETWORKS LIMITED?▾
AGEITU, David Samuel is listed among the officers of ELECTRA NETWORKS LIMITED.
What is the SIC code of ELECTRA NETWORKS LIMITED?▾
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls ELECTRA NETWORKS LIMITED?▾
Mr Iain Charles Brotherston is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of ELECTRA NETWORKS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ELECTRA NETWORKS LIMITED (08340810)

ELECTRA NETWORKS LIMITED is a private limited company incorporated on 24 December 2012 and registered in the United Kingdom under company number 08340810. Its registered office is at 4 Bracknell Enterprise Centre, Easthampstead Raod, Bracknell, Berkshire, RG12 1NF. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Iain Charles Brotherston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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