ELECOSOFT LTD - HADDENHAM
| Company Profile | Company Filings |
Overview
ELECOSOFT LTD is a Private Limited Company from HADDENHAM ENGLAND and has the status: Active.
ELECOSOFT LTD was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734227. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECOSOFT LTD was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734227. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECOSOFT LTD - HADDENHAM
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2024 |
Registered Office
PARKWAY HOUSE PEGASUS WAY
HADDENHAM
BUCKS
HP17 8LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECO LTD (until 17/07/2020)
ELECO LTD (until 17/07/2020)
ELECOSOFT LIMITED (until 10/06/2015)
ELECO HOLDINGS LIMITED (until 07/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ALBERT HUNTER | Nov 1978 | British | Director | 2018-07-03 | CURRENT |
| MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
| MR ANDREW LLEWELLYN COURTS | Secretary | 2015-06-04 UNTIL 2016-06-29 | RESIGNED | ||
| PHILIP JAMES GRAVETT | Jul 1952 | British | Secretary | 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 NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
| ERIC RYHS WOOLLEY | Mar 1959 | British | Secretary | 1992-07-24 UNTIL 1993-07-24 | RESIGNED |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-07-24 UNTIL 1992-07-24 | RESIGNED | |
| NIGEL ANTONY HOPKINS | Feb 1961 | British | Director | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
| ERIC RYHS WOOLLEY | Mar 1959 | British | Director | 1992-07-24 UNTIL 1993-07-24 | RESIGNED |
| MICHAEL JOHN WEBSTER | Dec 1951 | British | Director | 1992-07-24 UNTIL 1993-07-24 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-07-24 UNTIL 1992-07-24 | RESIGNED | ||
| MR GRAHAM NEIL SPRATLING | Apr 1967 | British | Director | 2010-07-15 UNTIL 2017-03-31 | RESIGNED |
| MR BENJAMIN STUART MORALEE | Jul 1977 | British | Director | 2020-09-23 UNTIL 2021-03-26 | RESIGNED |
| MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 2013-04-22 UNTIL 2020-09-23 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | Mar 1964 | Director | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
| PHILIP JAMES GRAVETT | Jul 1952 | British | Director | RESIGNED | |
| MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1997-01-29 UNTIL 2010-07-15 | RESIGNED |
| MR NICHOLAS JAMES BAXTER CAW | Jun 1972 | British | Director | 2015-06-04 UNTIL 2016-04-18 | RESIGNED |
| MR PETER WILLIAM CALLAGHAN | Jun 1951 | British | Director | RESIGNED | |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Director | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-07-24 UNTIL 1992-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eleco Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |