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- ELCON SYSTEM HOLDINGS LIMITED
ELCON SYSTEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELCON SYSTEM HOLDINGS LIMITED
COMPANY NUMBER
05067744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2004
12/03/2004
ELCON SYSTEMS HOLDINGS LIMITED
Previous Names
09/03/2004 12/03/2004 ELCON SYSTEMS HOLDINGS LIMITED
WEST MIDLANDS
WV4 6JG
Telephone: 01215505505
TPS: No
Newlyn House
Millfields Road
Ettingshall
Wolverhampton, West Midlands
WV4 6JG
Telephone: 5505505
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELCON SYSTEM 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 ELCON SYSTEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCON SYSTEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2004 - Present (20 years and 8 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
Director: 09/03/2004 - Present (20 years and 8 months) Secretary: 09/03/2004 - Present (20 years and 8 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 157 |
View Report |
22/02/2006 - Present (18 years and 9 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
22/02/2006 - Present (18 years and 9 months) Born in Sep 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
LONDON LAW SECRETARIAL LIMITED 09/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 621 Past: 19436 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: Change in Reg. Office |
Date: 21/08/2014 | Event: Ian Andrew Slatter (913474782) has left the board |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
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