Company Information for ELCOM INTERNATIONAL LIMITED
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
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Company Registration Number
03141509
Private Limited Company
Active |
Company Name | |
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ELCOM INTERNATIONAL LIMITED | |
Legal Registered Office | |
ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA Other companies in MK11 | |
Company Number | 03141509 | |
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Company ID Number | 03141509 | |
Date formed | 1995-12-27 | |
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 | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 07:33:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELCOM INTERNATIONAL PRIVATE LIMITED | 20 PRABHADEVI INDUSTRIAL ESTATE 408 VEER SAVARKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2005-11-23 | |
Elcom International, Inc. | Delaware | Unknown | ||
ELCOM INTERNATIONAL, INC. | 176 MONTEREY ISLE LONGWOOD FL 32779 | Inactive | Company formed on the 1981-10-12 | |
ELCOM INTERNATIONAL AS | Aasmund Vinjes vei 23 LØRENSKOG 1462 | Active | Company formed on the 1994-01-03 | |
ELCOM INTERNATIONAL INC | Georgia | Unknown | ||
ELCOM INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
ELCOM INTERNATIONAL INCORPORATED | California | Unknown | ||
Elcom International Inc | Maryland | Unknown | ||
ELCOM INTERNATIONAL INC | Georgia | Unknown | ||
ELCOM INTERNATIONAL INC | Tennessee | Unknown | ||
ELCOM INTERNATIONAL INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ELLIOTT |
Company Secretary | ||
MARK STEPHENSON |
Director | ||
GREGORY KING |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
JOHN HALNEN |
Director | ||
KEVIN LESLIE BEARE |
Company Secretary | ||
ROBERT JERYL CROWELL |
Director | ||
MICHAEL JOSEPH STEPHEN TEMPLEMAN |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
PETER ALAN RENDALL |
Director | ||
ANTHONY RICHARD DAVIS |
Company Secretary | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
LAURENCE FENTON MULHERN |
Director | ||
JAMES ROUSOU |
Director | ||
KEVIN MORRISON |
Company Secretary | ||
PHILIP DOUGLAS GARNAR |
Director | ||
KEVIN PAUL THACKRAH |
Director | ||
DAVID WOLF |
Director | ||
KEVIN PAUL THACKRAH |
Company Secretary | ||
JAMES ROUSOU |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
JONATHAN RONALD KROPMAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACQURIS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
ELCOM FUNDING SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
ELCOM HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 1994-10-11 | Active | |
ELCOM SYSTEMS LIMITED | Director | 2007-01-25 | CURRENT | 1993-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Carol Martin on 2023-07-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 2 Angel Square London EC1V 1NY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED CAROL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 16 Upper Woburn Place London WC1H 0BS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 338 Euston Road Regent's Place London NW1 3BT England | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 27798 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM East Side Kings Cross London N1C 4AX England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 14 Silver Street Stony Stratford Milton Keynes MK11 1JR | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 27798 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 27798327 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 27798327 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ELLIOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK STEPHENSON / 14/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DIRECTOR MARK STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY KING | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 50 BROADWAY LONDON SW1H 0BL | |
288a | SECRETARY APPOINTED SECRETARY DAVID ELLIOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: KEVIN BEARE & COMPANY FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED ELCOM.COM UK LIMITED CERTIFICATE ISSUED ON 02/10/00 |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 130 |
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Creditors and other liabilities
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 ELCOM INTERNATIONAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 27,798 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ELCOM INTERNATIONAL LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELCOM INTERNATIONAL LIMITED | Event Date | 2009-04-28 |
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. |