ELECTRIC POCKET LIMITED

ELECTRIC POCKET LIMITED is an active private limited company, incorporated on 24 January 2000. The nature of the business includes Ready-made interactive leisure and entertainment software development and three other classifications. The company's registered office is on Lower Leigh Road, Pontypool. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. ELECTRIC POCKET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALPHA
Address Line 2	LOWER LEIGH ROAD PONTNEWYNYDD
Post Town	PONTYPOOL
County	TORFAEN
Postcode	NP4 8LG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ELECTRIC POCKET LIMITED

Directors

(The company's officers)

MR IAIN STUART BARCLAY

(~56 year old British national)

VAUXHALL COTTAGE, VAUXHALL ROAD, CHEPSTOW, GWENT, NP16 5PX

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 24/01/2000

MR STEVEN NICHOLAS BENNETT (BSC CENG MIEE)

(~67 year old British national)

COED ITHEL, LLANDOGO, MONMOUTH, GWENT, NP25 4TN

Current Director
Gives occupation as IT CONSULTANT
Usually resident in WALES

Appointed on 24/01/2000

MR RICHARD PHILIP SEWELL

(~61 year old British national)

REDCOT, SAINT JAMES FIELD, PONTYPOOL, GWENT, NP4 6JT

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in WALES

Appointed on 24/01/2000

MR KEVIN ALAN VERNON (BA)

(~70 year old British national)

ALPHA, LOWER LEIGH ROAD, PONTNEWYNYDD, PONTYPOOL, GWENT, NP4 8LG

Current Director
Gives occupation as SYSTEMS ENGINEER
Usually resident in WALES

Appointed on 24/01/2000

Shareholders

(Persons of Significant Control)

Mr Kevin Alan Vernon

(~70 year old British national)

Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen, NP4 8LG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Richard Sewell

(~61 year old British national)

Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen, NP4 8LG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Iain Stuart Barclay

(~56 year old British national)

Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen, NP4 8LG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Bennet

(~67 year old British national)

Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen, NP4 8LG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AIR GIANTS LIMITED

MR RICHARD PHILIP SEWELL

CIRCIAL LTD.

MR IAIN STUART BARCLAY

POCKET MARINER LTD.

MR IAIN STUART BARCLAY
MR STEVEN NICHOLAS BENNETT (BSC CENG MIEE)
MR RICHARD PHILIP SEWELL
MR KEVIN ALAN VERNON (BA)

SEANAV LIMITED

MR STEVEN NICHOLAS BENNETT (BSC CENG MIEE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)