ELCOM HOLDINGS LIMITED
Non-Trading
General Information
NAME
ELCOM HOLDINGS LIMITED
COMPANY NUMBER
02977666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/1994
(30 years and 1 months old)
WEBSITE
www.elcom.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
02/01/2002
ELCOM INFORMATION TECHNOLOGY LIMITED
View all previous names
LONDON
WC2H 9EA
Telephone: 02039208054
TPS: No
Avocet House
Aviary Court
Wade Road
Basingstoke, Hampshire
RG24 8PE
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
Telephone: 39208054
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 INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELCOM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 15/05/2024 | Carol Martin (928590295) has left the board |
Credit Risk Overview
Want to learn more about ELCOM HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCOM HOLDINGS 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 |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
|
11/10/1994 - Present (30 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Director: 04/04/1996 - 30/07/1999 (3 years and 3 months) Secretary: 10/03/1995 - 22/01/1997 (1 years and 10 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 8 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELCOM INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELCOM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 15/05/2024 | Carol Martin (928590295) has left the board |
| 15/05/2024 | New Board Member Grant Smith (932286397) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 18/09/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 17/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/09/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 21/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
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