ELCOM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ELCOM SYSTEMS LIMITED
COMPANY NUMBER
02838561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
22/07/1993
(31 years and 4 months old)
WEBSITE
www.elcom.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1997
02/01/2002
ELCOM HOLDINGS LIMITED
View all previous names
LONDON
WC2H 9EA
Telephone: 02039208054
TPS: No
2 Tabley Court Victoria Street
Altrincham
Cheshire
WA14 1EZ
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
Telephone: 318491
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 |
|---|---|---|
| ELCOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADB (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELCOM SYSTEMS LIMITED?
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 ELCOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCOM SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
|
22/07/1993 - Present (31 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
16/08/1993 - 22/06/1995 (1 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELCOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADB (UK) LIMITED | Non-Trading | View Report |
| ASSISTIVE HOLDINGS LIMITED | Non-Trading | View Report |
| ASSISTIVE PARTNER LIMITED | Non-Trading | View Report |
| ELCOM FUNDING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Grant Smith (928755138) Appointed |
| 03/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/08/2018 | Change in Reg. Office |
| 03/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 29/07/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 07/12/2016 | New Board Member William Lock (921996096) Appointed |
| 05/09/2016 | Change in Reg. Office |
| 03/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | David Ramsay Morton (919751868) has left the board |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member David Ramsay Morton (919751868) Appointed |
| 26/09/2014 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
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