ELECOSOFT LTD
Active - Accounts Filed
General Information
NAME
ELECOSOFT LTD
COMPANY NUMBER
02734227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1992
(32 years and 3 months old)
WEBSITE
www.elecosoft.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2015
17/07/2020
ELECO LTD
View all previous names
BUCKS
HP17 8LJ
Telephone: 01252267788
TPS: No
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
AYLESBURY
HP17 8LJ
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 |
|---|---|---|
| ELECO PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ELECOSOFT LTD | Active - Accounts Filed | View Report |
| ASTA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECOSOFT 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 |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
13/05/2024 - Present (6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 24/07/1992 - Present (32 years and 3 months) Secretary: 24/07/1992 - Present (32 years and 3 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
|
24/07/1992 - Present (32 years and 3 months) Born in Dec 1951 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
24/07/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
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 |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | John Henry Beevor Ketteley (900351461) has left the board |
| 28/09/2020 | New Board Member Benjamin Stuart Moralee (927460174) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 04/04/2017 | Graham Neil Spratling (915316283) has left the board |
| 26/11/2016 | 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 (919838031) has left the board |
| 12/05/2016 | Nicholas James Baxter Caw (919900068) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Nicholas James Baxter Caw (919900068) Appointed |
| 10/07/2015 | Nicholas James Baxter Caw (919834389) has left the board |
| 11/06/2015 | New Company Secretary Andrew Llewellyn Courts (919838031) Appointed |
| 10/06/2015 | New Board Member Nicholas James Baxter Caw (919834389) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 31/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member John Henry Beevor Ketteley (900351461) Appointed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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