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ELECTRONE AMERICAS LIMITED

Company summary

Company number: 02954799
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: The Courtyard, Shoreham Road, Upper Beeding Steyning, West Sussex, BN44 3TN
Accounts due: 31 October 2027
Confirmation statement due: 29 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courtyard, Shoreham Road, Upper Beeding Steyning, West Sussex, BN44 3TN
Nature of business
Manufacture of computers and peripheral equipment
Development of building projects
Information technology consultancy activities
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIVATE COMPANY REGISTRARS LIMITED ACTIVE	Secretary	01 Nov 2003				The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
THORN, Stuart John ACTIVE	Director	31 Jan 2002		United States	July 1954	The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
THORN, Stuart John RESIGNED	Secretary	02 Aug 1994	31 Oct 2003			Unit 1 Central Park, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Aug 1994	02 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CLARKE, Ian RESIGNED	Director	02 Aug 1994	31 Jan 2002	England	June 1955	9 Thames Close, Bourne End, Buckinghamshire, SL8 5QJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Aug 1994	02 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

THORN, Stuart John RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 31 Oct 2003
Address: Unit 1 Central Park, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CLARKE, Ian RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: June 1955
Address: 9 Thames Close, Bourne End, Buckinghamshire, SL8 5QJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP