Active
Company Information for ELECOSOFT LTD
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ,
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Company Registration Number
02734227
Private Limited Company
Active |
Company Name | ||||||||
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ELECOSOFT LTD | ||||||||
Legal Registered Office | ||||||||
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ Other companies in EC2A | ||||||||
Previous Names | ||||||||
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Company Number | 02734227 | |
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Company ID Number | 02734227 | |
Date formed | 1992-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:48:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELECOSOFT UK LTD | PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ | Active | Company formed on the 1986-05-20 | |
ELECOSOFT LLC | 2600 S SHORE BLVD STE 300 LEAGUE CITY TX 77573 | Active | Company formed on the 2015-07-09 | |
ELECOSOFT INDIA PRIVATE LIMITED | 777/O 1st Cross 13th Main Road HAL 2nd Stage Indiranagar Bangalore Karnataka 560038 | ACTIVE | Company formed on the 2013-06-24 | |
ELECOSOFT PTY LTD | Active | Company formed on the 2021-02-02 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HENRY BEEVOR KETTELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM NEIL SPRATLING |
Director | ||
ANDREW LLEWELLYN COURTS |
Company Secretary | ||
NICHOLAS JAMES BAXTER CAW |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
IVOR ASHLEY BARTON |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
LAURENCE NIGEL HOLDCROFT |
Director | ||
NIGEL ANTONY HOPKINS |
Company Secretary | ||
NIGEL ANTONY HOPKINS |
Director | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Director | ||
PHILIP JAMES GRAVETT |
Company Secretary | ||
PHILIP JAMES GRAVETT |
Director | ||
PETER WILLIAM CALLAGHAN |
Director | ||
ERIC RYHS WOOLLEY |
Company Secretary | ||
MICHAEL JOHN WEBSTER |
Director | ||
ERIC RYHS WOOLLEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED | Director | 2016-10-14 | CURRENT | 1995-11-17 | Liquidation | |
ELECOSOFT UK LTD | Director | 2015-06-22 | CURRENT | 1986-05-20 | Active | |
ELECO (MS) LIMITED | Director | 2014-06-09 | CURRENT | 1996-08-28 | Liquidation | |
ASTA GROUP LIMITED | Director | 2013-05-09 | CURRENT | 1995-11-01 | Active | |
ELECO SOFTWARE LIMITED | Director | 2000-09-08 | CURRENT | 1988-08-04 | Active | |
ELECOPRECAST LIMITED | Director | 1997-02-04 | CURRENT | 1990-03-13 | Active | |
ELECO PUBLIC LIMITED COMPANY | Director | 1997-01-29 | CURRENT | 1939-07-11 | Active | |
J. H. B. KETTELEY & CO. LIMITED | Director | 1992-08-17 | CURRENT | 1981-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART MORALEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Elecosoft Plc as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BEEVOR KETTELEY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN STUART MORALEE | |
RES15 | CHANGE OF COMPANY NAME 15/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 371191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB | |
TM02 | Termination of appointment of Andrew Llewellyn Courts on 2016-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BAXTER CAW | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 371191 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | Company name changed elecosoft LIMITED\certificate issued on 10/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mr Andrew Llewellyn Courts as company secretary on 2015-06-04 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW | |
LATEST SOC | 26/12/14 STATEMENT OF CAPITAL;GBP 371191 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270004 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 371191 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270001 | |
AP01 | DIRECTOR APPOINTED JOHN HENRY BEEVOR KETTELEY | |
AR01 | 10/12/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED ELECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
AP01 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 10/12/09 FULL LIST | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ELECO BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
Return made up to 24/07/94; no change of members | ||
Return made up to 24/07/93; full list of members |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECOSOFT LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECOSOFT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |