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- ELECOSOFT UK LTD
ELECOSOFT UK LTD
Active - Accounts Filed
General Information
NAME
ELECOSOFT UK LTD
COMPANY NUMBER
02021387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/05/1986
(38 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/1999
30/06/2015
ASTA DEVELOPMENT PLC
View all previous names
Previous Names
01/09/1999 30/06/2015 ASTA DEVELOPMENT PLC
09/04/1987 01/09/1999 ASTA DEVELOPMENT CORPORATION LIMITED
20/05/1986 09/04/1987 GUARDSTOCK LIMITED
BUCKS
HP17 8LJ
Telephone: 01252267788
TPS: No
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 261700
Unit 5 Goodson Industrial Mews
Wellington Street
Thame
Oxfordshire
OX9 3BX
Telephone: 261700
3 Benham Road
Benham Campus
University Of Southampton Science P
Southampton, Hampshire
SO16 7QJ
Telephone: 80224111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/06/2024 | Termination of appointment of director (TM01) |
|
officers |
20/05/2024 | Confirmation Statement (CS01) |
|
other |
08/09/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASTA GROUP LIMITED | Active - Accounts Filed | View Report |
ELECOSOFT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: David Aled Hughes (919928047) has left the board |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Board Member David Aled Hughes (919928047) Appointed |
Credit Risk Overview
Want to learn more about ELECOSOFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECOSOFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECOSOFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/02/2001 - Present (23 years and 5 months) Secretary: 04/03/1998 - 15/12/2006 (8 years and 9 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
12/01/2018 - Present (6 years and 6 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 7 |
View Report |
24/05/1992 - 31/12/1998 (6 years and 7 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
24/05/1992 - 31/12/2000 (8 years and 7 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 24/05/1992 - 09/01/2015 (22 years and 7 months) Secretary: 24/05/1992 - 04/03/1998 (5 years and 9 months) Born in Feb 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/06/2024 | Termination of appointment of director (TM01) |
|
officers |
20/05/2024 | Confirmation Statement (CS01) |
|
other |
08/09/2023 | Appointment of director (AP01) |
|
officers |
08/07/2023 | Annual Accounts. (AA) |
|
accounts |
19/05/2023 | Confirmation Statement (CS01) |
|
other |
21/11/2022 | Termination of appointment of director (TM01) |
|
officers |
12/07/2022 | Annual Accounts. (AA) |
|
accounts |
20/06/2022 | Appointment of director (AP01) |
|
officers |
27/05/2022 | Confirmation Statement (CS01) |
|
other |
02/12/2021 | Change of director’s details (CH01) |
|
officers |
11/11/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/10/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/10/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/06/2021 | Confirmation Statement (CS01) |
|
other |
30/12/2020 | Annual Accounts. (AA) |
|
accounts |
24/09/2020 | Termination of appointment of director (TM01) |
|
officers |
26/05/2020 | Confirmation Statement (CS01) |
|
other |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
31/05/2019 | Confirmation Statement (CS01) |
|
other |
22/11/2018 | Termination of appointment of director (TM01) |
|
officers |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | Appointment of director (AP01) |
|
officers |
21/05/2018 | Confirmation Statement (CS01) |
|
other |
17/01/2018 | Termination of appointment of director (TM01) |
|
officers |
17/01/2018 | Appointment of director (AP01) |
|
officers |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
24/05/2017 | Confirmation Statement (CS01) |
|
other |
10/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
10/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
29/09/2016 | Change of registered office address (AD01) |
|
registeredAddress |
30/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
02/06/2016 | Annual Return (AR01) |
|
returns |
10/05/2016 | Termination of appointment of director (TM01) |
|
officers |
28/07/2015 | Appointment of director (AP01) |
|
officers |
28/07/2015 | Appointment of director (AP01) |
|
officers |
23/07/2015 | Annual Accounts. (AA) |
|
accounts |
01/07/2015 | Statement of Companys Objects (CC04) |
|
miscellaneous |
30/06/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
30/06/2015 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
30/06/2015 | Notice of Change of Name (CONNOT) |
|
changeOfName |
30/06/2015 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
30/06/2015 | Re-registration of a company from public to private with a change of name. (CERT11) |
|
miscellaneous |
30/06/2015 | No description (RESOLUTIONS) |
|
other |
21/05/2015 | Annual Return (AR01) |
|
returns |
21/05/2015 | Change of secretary’s details (CH03) |
|
officers |
29/01/2015 | Appointment of director (AP01) |
|
officers |
10/01/2015 | Termination of appointment of director (TM01) |
|
officers |
31/07/2014 | Appointment of secretary (AP03) |
|
officers |
31/07/2014 | Termination of appointment of secretary (TM02) |
|
officers |
03/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
01/07/2014 | Annual Accounts. (AA) |
|
accounts |
14/05/2014 | Annual Return (AR01) |
|
returns |
21/06/2013 | Annual Accounts. (AA) |
|
accounts |
30/05/2013 | No description (RESOLUTIONS) |
|
other |
30/05/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/05/2013 | Annual Return (AR01) |
|
returns |
30/04/2013 | Annual Return (AR01) |
|
returns |
21/01/2013 | Termination of appointment of director (TM01) |
|
officers |
09/01/2013 | Termination of appointment of director (TM01) |
|
officers |
09/01/2013 | Termination of appointment of director (TM01) |
|
officers |
25/06/2012 | Annual Accounts. (AA) |
|
accounts |
30/04/2012 | Annual Return (AR01) |
|
returns |
26/04/2011 | Change of director’s details (CH01) |
|
officers |
26/04/2011 | Change of director’s details (CH01) |
|
officers |
26/04/2011 | Annual Return (AR01) |
|
returns |
10/03/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/12/2010 | Annual Accounts. (AA) |
|
accounts |
23/11/2010 | Change of registered office address (AD01) |
|
registeredAddress |
04/08/2010 | Termination of appointment of director (TM01) |
|
officers |
04/08/2010 | Termination of appointment of director (TM01) |
|
officers |
26/04/2010 | Change of director’s details (CH01) |
|
officers |
26/04/2010 | Change of director’s details (CH01) |
|
officers |
26/04/2010 | Annual Return (AR01) |
|
returns |
25/11/2009 | Annual Accounts. (AA) |
|
accounts |
26/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/04/2009 | Annual Return. (363A) |
|
returns |
14/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/01/2009 | Annual Accounts. (AA) |
|
accounts |
25/04/2008 | Annual Return. (363A) |
|
returns |
10/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/01/2008 | Annual Accounts. (AA) |
|
accounts |
14/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/04/2007 | Annual Return. (363A) |
|
returns |
15/01/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/12/2006 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
28/12/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
21/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/05/2006 | Annual Return. (363S) |
|
returns |
07/04/2006 | Annual Accounts. (AA) |
|
accounts |
27/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/05/2005 | Annual Return. (363S) |
|
returns |
21/04/2005 | Annual Accounts. (AA) |
|
accounts |
11/05/2004 | Annual Return. (363S) |
|
returns |
20/04/2004 | Annual Accounts. (AA) |
|
accounts |
14/07/2003 | Annual Accounts. (AA) |
|
accounts |
30/05/2003 | Annual Return. (363S) |
|
returns |
10/12/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/05/2002 | Annual Accounts. (AA) |
|
accounts |
14/05/2002 | Annual Return. (363S) |
|
returns |
18/05/2001 | Annual Accounts. (AA) |
|
accounts |
17/05/2001 | Annual Return. (363S) |
|
returns |
26/02/2001 | No description (RESOLUTIONS) |
|
other |
26/02/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/02/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
30/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2000 | Annual Accounts. (AA) |
|
accounts |
09/06/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/05/2000 | No description (RESOLUTIONS) |
|
other |
05/05/2000 | Annual Return. (363S) |
|
returns |
11/04/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: David Aled Hughes (919928047) has left the board |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Board Member David Aled Hughes (919928047) Appointed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: Richard Choi (929709162) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Board Member Richard Choi (929709162) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 28/09/2020 | Event: John Henry Beevor Ketteley (900351461) has left the board |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Ian Charles Jones (911842237) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: New Board Member Ian Charles Jones (911842237) Appointed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: Jason Barnaby Ruddle (911963107) has left the board |
Date: 19/01/2018 | Event: New Board Member Jonathan Albert Hunter (920911224) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 14/11/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 04/07/2016 | Event: Andrew Llewellyn Courts (918980968) has left the board |
Date: 08/06/2016 | Event: New Confirmation Statement filed |
Date: 12/05/2016 | Event: Nicholas James Baxter Caw (919900068) has left the board |
Date: 06/08/2015 | Event: John Henry Beevor Ketteley (919973619) has left the board |
Date: 06/08/2015 | Event: New Board Member John Henry Beevor Ketteley (900351461) Appointed |
Date: 30/07/2015 | Event: New Board Member John Henry Beevor Ketteley (919973619) Appointed |
Date: 30/07/2015 | Event: New Board Member Nicholas James Baxter Caw (919900068) Appointed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Confirmation Statement filed |
Date: 02/02/2015 | Event: New Board Member Jason Barnaby Ruddle (911963107) Appointed |
Date: 14/01/2015 | Event: Michael Barry McCullen (902858292) has left the board |
Date: 04/08/2014 | Event: Ivor Ashley Barton (901581832) has left the board |
Date: 04/08/2014 | Event: New Company Secretary Andrew Llewellyn Courts (918980968) Appointed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Richard Arthur Dennis Pleace (902858295) has left the board |
Date: 11/01/2013 | Event: Andrew John Willard (907440285) has left the board |
Date: 11/01/2013 | Event: Paul Craig Bamforth (906162682) has left the board |
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