ELECO PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

ELECO PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECO PUBLIC LIMITED COMPANY was incorporated 84 years ago on 11/07/1939 and has the registered number: 00354915. The accounts status is GROUP and accounts are next due on 30/06/2024.

ELECO PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

DAWSON HOUSE
LONDON
EC3N 2EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELECOSOFT PLC (until 17/07/2020)
ELECO PUBLIC LIMITED COMPANY (until 10/06/2015)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2021-07-16 CURRENT
MARK CASTLE Jan 1965 British Director 2021-09-20 CURRENT
MR JONATHAN ALBERT HUNTER Nov 1978 British Director 2016-06-14 CURRENT
MR NEIL BARTLEY PRITCHARD Dec 1971 British Director 2022-10-03 CURRENT
DR ANNETTE PATRICIA NABAVI Apr 1952 British Director 2021-08-12 CURRENT
MR DAVID BARRY PEARSON Oct 1968 British Director 2017-02-20 UNTIL 2017-08-21 RESIGNED
JOHN FREDERICK REEVE Oct 1929 British Director 1992-12-04 UNTIL 1995-12-01 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2009-12-07 UNTIL 2011-08-31 RESIGNED
MR SIMON PHILIP MORGAN Dec 1976 British Director 2017-11-15 UNTIL 2018-09-12 RESIGNED
FREDERICK EDWARD NEWBY Jul 1947 British Director 2005-04-04 UNTIL 2010-09-30 RESIGNED
JOHN ALFRED MORGAN Sep 1931 British Director 1997-08-07 UNTIL 2001-11-21 RESIGNED
MATS WILHELM LOVGREN Jul 1949 Swedish Director 2004-03-29 UNTIL 2004-10-21 RESIGNED
MR BENJAMIN STUART MORALEE Sep 1977 British Director 2018-09-12 UNTIL 2021-03-26 RESIGNED
MR MICHAEL BARRY MCCULLEN Feb 1962 British Director 2007-03-01 UNTIL 2015-01-09 RESIGNED
MR MUKUL VALLABH MISTRY Jul 1971 British Director 2018-06-06 UNTIL 2020-05-19 RESIGNED
ROBERT ARTHUR PAINE Nov 1935 British Director 1995-06-13 UNTIL 1996-04-24 RESIGNED
MR IVOR ASHLEY BARTON Sep 1959 British Secretary 2006-01-03 UNTIL 2014-07-31 RESIGNED
MR ANDREW LLEWELLYN COURTS Secretary 2017-10-19 UNTIL 2020-12-31 RESIGNED
MR ANDREW LLEWELLYN COURTS Secretary 2014-07-31 UNTIL 2016-06-29 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Secretary 1998-12-18 UNTIL 1999-09-10 RESIGNED
PHILIP JAMES GRAVETT Jul 1952 British Secretary 1993-10-12 UNTIL 1998-12-18 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2001-06-04 UNTIL 2006-01-03 RESIGNED
NIGEL ANTONY HOPKINS Feb 1961 British Secretary 2001-03-02 UNTIL 2001-06-04 RESIGNED
MR DAVID BARRY PEARSON Secretary 2017-02-20 UNTIL 2017-08-18 RESIGNED
ERIC RYHS WOOLLEY Mar 1959 British Secretary RESIGNED
MISS STELLA TORESSE Secretary 2020-12-31 UNTIL 2021-07-16 RESIGNED
MRS SIMONE DEANS Secretary 2016-06-29 UNTIL 2016-12-01 RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1999-09-10 UNTIL 2001-03-02 RESIGNED
MR JOHN MAURICE BISHOP May 1947 British Director RESIGNED
KSC SECRETARIES LIMITED Corporate Secretary 2017-08-21 UNTIL 2017-10-19 RESIGNED
KSC SECRETARIES LIMITED Corporate Secretary 2016-12-01 UNTIL 2017-03-31 RESIGNED
MR MARTIN ANDREW GREENWOOD Jun 1957 British Director 2015-02-03 UNTIL 2015-06-26 RESIGNED
MR JONATHAN BRENIG EDWARDS May 1955 British Director 2010-04-01 UNTIL 2017-12-31 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 1994-02-07 UNTIL 2010-07-15 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 2018-02-05 UNTIL 2021-08-31 RESIGNED
MR JONATHAN COHEN Jan 1944 British Director 2002-11-11 UNTIL 2015-06-08 RESIGNED
MR NICHOLAS JAMES BAXTER CAW Jun 1972 British Director 2014-07-02 UNTIL 2016-04-18 RESIGNED
MR PETER WILLIAM CALLAGHAN Jun 1951 British Director 1993-07-06 UNTIL 1997-01-29 RESIGNED
MR PAUL BOUGHTON Sep 1965 British Director 2021-03-23 UNTIL 2023-03-27 RESIGNED
MR ALAN PLUMPTON Nov 1926 British Director 1992-12-04 UNTIL 1997-08-07 RESIGNED
THOMAS JUSTIN EVERARD BAYNE Sep 1962 British Director 2003-09-29 UNTIL 2005-06-09 RESIGNED
CHRISTOPHER HOUSEMAN Apr 1955 British Director RESIGNED
MR PER ERIK ANDERS KARLSSON Oct 1965 Swedish Director 2017-03-27 UNTIL 2021-08-31 RESIGNED
MR KEVIN DANIEL PATRICK CRAIG May 1971 British Director 2017-03-27 UNTIL 2021-08-31 RESIGNED
MRS SERENA LANG Aug 1970 British Director 2014-12-01 UNTIL 2023-05-11 RESIGNED
HERMAN MARCUS SCOPES Nov 1938 British Director 1997-08-07 UNTIL 2005-11-16 RESIGNED
MR JASON BARNABY RUDDLE Dec 1970 British Director 2016-02-29 UNTIL 2018-01-12 RESIGNED
GEORGE MICHAEL RICHARDSON Oct 1940 British Director RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 1997-01-29 UNTIL 2020-09-23 RESIGNED
THOMAS QUINN Feb 1938 British Director 2000-11-20 UNTIL 2010-06-30 RESIGNED

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