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 7 months old)
WEBSITE
elecosoft.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1999
30/06/2015
ASTA DEVELOPMENT PLC
View all previous names
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/06/2024 | David Aled Hughes (919928047) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2001 - Present (23 years and 10 months) Secretary: 04/03/1998 - 15/12/2006 (8 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
24/05/1992 - 31/12/2000 (8 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/05/1992 - Present (32 years and 7 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/06/2024 | David Aled Hughes (919928047) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member David Aled Hughes (919928047) Appointed |
| 13/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | Richard Choi (929709162) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Richard Choi (929709162) Appointed |
| 08/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/09/2020 | John Henry Beevor Ketteley (900351461) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 26/11/2018 | Ian Charles Jones (911842237) has left the board |
| 08/10/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Ian Charles Jones (911842237) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | Jason Barnaby Ruddle (911963107) has left the board |
| 19/01/2018 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 14/10/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 04/07/2016 | Andrew Llewellyn Courts (918980968) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | Nicholas James Baxter Caw (919900068) has left the board |
| 06/08/2015 | John Henry Beevor Ketteley (919973619) has left the board |
| 06/08/2015 | New Board Member John Henry Beevor Ketteley (900351461) Appointed |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | New Board Member John Henry Beevor Ketteley (919973619) Appointed |
| 30/07/2015 | New Board Member Nicholas James Baxter Caw (919900068) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Board Member Jason Barnaby Ruddle (911963107) Appointed |
| 14/01/2015 | Michael Barry McCullen (902858292) has left the board |
| 04/08/2014 | Ivor Ashley Barton (901581832) has left the board |
| 04/08/2014 | New Company Secretary Andrew Llewellyn Courts (918980968) Appointed |
| 05/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | Richard Arthur Dennis Pleace (902858295) has left the board |
| 11/01/2013 | Andrew John Willard (907440285) has left the board |
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