ELECO SOFTWARE LIMITED
Overview
| Company Name | ELECO SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02283936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECO SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ELECO SOFTWARE LIMITED located?
| Registered Office Address | Parkway House Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECO SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSULTEC UK LIMITED | Oct 09, 2003 | Oct 09, 2003 |
| CONSULTEC LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| MBA COMPUTING LIMITED | Sep 22, 2000 | Sep 22, 2000 |
| AQUABROAD PROJECTS LIMITED | Aug 04, 1988 | Aug 04, 1988 |
What are the latest accounts for ELECO SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELECO SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for ELECO SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr Duncan James Swallow as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Eleco Directors Ltd as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Albert Hunter on Jul 01, 2021 | 2 pages | CH01 | ||
Change of details for Elecosoft Ltd as a person with significant control on Nov 09, 2021 | 2 pages | PSC05 | ||
Change of details for Elecosoft Ltd as a person with significant control on Oct 27, 2021 | 2 pages | PSC05 | ||
Change of details for Elecosoft Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Benjamin Stuart Moralee as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Change of details for Eleco Ltd as a person with significant control on Jul 17, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of John Henry Beevor Ketteley as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Stuart Moralee as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Albert Hunter as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of ELECO SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan Albert | Director | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | United Kingdom | British | Director | 209112240002 | ||||||||
| SWALLOW, Duncan James | Director | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | United Kingdom | British | Accountant | 147308450001 | ||||||||
| BARTON, Ivor Ashley | Secretary | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | 15818320006 | ||||||||||
| BENFORD, Adrian | Secretary | 15 Darracott Close GU15 1PL Camberley Surrey | British | 50230620001 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| HOPKINS, Nigel Antony | Secretary | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | British | 75324110002 | ||||||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||||||
| ELECO DIRECTORS LTD | Secretary | Clifton Street EC2A 4HB London 66 England |
| 206632260001 | ||||||||||
| BARON, Paul Anthony | Director | 33 High Street Rowledge GU10 4BT Farnham Surrey | United Kingdom | British | Special Product Manager | 66719700001 | ||||||||
| BENFORD, Adrian | Director | 15 Darracott Close GU15 1PL Camberley Surrey | British | Software Consultant | 50230620001 | |||||||||
| BENFORD, Martin John | Director | 18 Flower Crescent Ottershaw KT16 0NS Chertsey Surrey | British | Architectural Technician | 22475330001 | |||||||||
| CAW, Nicholas James Baxter | Director | Clifton Street EC2A 4HB London 66 England | England | British | Director | 128597710005 | ||||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | Chartered Accountant | 55176170003 | ||||||||
| EYRE, Simon | Director | 8 Fox Close Burgess Hill West Sussex | British | Marketing Manager | 50230730001 | |||||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | Company Director | 3514610001 | ||||||||
| MCCULLEN, Michael Barry | Director | Farmcote WV5 7AF Claverley Whistamere Shropshire | England | British | Company Director | 28582920002 | ||||||||
| MORALEE, Benjamin Stuart | Director | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | England | British | Chartered Accountant | 274601740001 | ||||||||
| RUDDLE, Jason Barnaby | Director | 30 Percheron Drive Knaphill GU21 2QY Woking Surrey | England | British | Managing Director | 119631070001 | ||||||||
| SHELTON, Christopher Dudley | Director | 24 A Orchard Rise Shirley CR0 7QY Croydon Surrey | British | Sales Director | 114501530001 | |||||||||
| TAYLOR, Paul James | Director | 40 Azalea Close LE17 4FR Lutterworth Leicestershire | United Kingdom | British | General Manager | 69909170003 |
Who are the persons with significant control of ELECO SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elecosoft Ltd | Apr 06, 2016 | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0