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Companies House/Hertford/Company profile

ELEMENT3 SOFTWARE LIMITED

Active
07308314·incorporated 2010-07-08

ELEMENT3 SOFTWARE LIMITED is an active UK private limited company, incorporated on 8 July 2010 at Companies House (number 07308314; OpenRegistry canonical ID GB-07308314-element3-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 4,184 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-08
Registered Address
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELEMENT3 SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENT3 SOFTWARE LIMITED has 1 person with significant control on file:

  • Vision Group (Holdings) Limited (England reg. 07569889). Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Glen Young born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-04.
    • Owns 75% or more of shares
  • Systems Technology (S.E.) Limited (England And Wales reg. 02330639). Notified 2018-07-04. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prospero Technology Holdings Limited (England And Wales reg. 12350265). Notified 2019-12-11. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELEMENT3 SOFTWARE LIMITED has previously traded as:

  • NRG INTELLIGENCE LIMITED (until 2011-12-19)
  • D & D CREATIVE LIMITED (until 2011-01-14)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07308314.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.