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Eleco Software Limited HADDENHAM

Eleco Software started in year 1988 as Private Limited Company with registration number 02283936. The Eleco Software company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Haddenham at Parkway House Pegasus Way. Postal code: HP17 8LJ. Since Wednesday 19th October 2005 Eleco Software Limited is no longer carrying the name Consultec Uk.

The company has one director. Jonathan H., appointed on 23 September 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eleco Software Limited Address / Contact

Office Address Parkway House Pegasus Way
Office Address2 Haddenham Business Park
Town Haddenham
Post code HP17 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02283936
Date of Incorporation Thu, 4th Aug 1988
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 23 September 2020

Benjamin M.

Position: Director

Appointed: 23 September 2020

Resigned: 26 March 2021

Eleco Directors Ltd

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 16 March 2021

Nicholas C.

Position: Director

Appointed: 22 June 2015

Resigned: 18 April 2016

Michael M.

Position: Director

Appointed: 29 October 2009

Resigned: 09 January 2015

Paul B.

Position: Director

Appointed: 01 March 2007

Resigned: 01 October 2008

Christopher S.

Position: Director

Appointed: 01 July 2006

Resigned: 01 October 2008

Ivor B.

Position: Secretary

Appointed: 03 January 2006

Resigned: 28 July 2014

Jason R.

Position: Director

Appointed: 01 July 2003

Resigned: 01 October 2008

Laurence H.

Position: Secretary

Appointed: 04 June 2001

Resigned: 03 January 2006

Nigel H.

Position: Secretary

Appointed: 02 March 2001

Resigned: 04 June 2001

David D.

Position: Director

Appointed: 08 September 2000

Resigned: 15 July 2010

John K.

Position: Director

Appointed: 08 September 2000

Resigned: 23 September 2020

Paul T.

Position: Director

Appointed: 08 September 2000

Resigned: 08 October 2009

Neil T.

Position: Secretary

Appointed: 08 September 2000

Resigned: 02 March 2001

Adrian B.

Position: Director

Appointed: 24 September 1996

Resigned: 30 April 2003

Simon E.

Position: Director

Appointed: 24 September 1996

Resigned: 11 June 1999

Martin B.

Position: Director

Appointed: 28 November 1991

Resigned: 08 September 2000

Adrian B.

Position: Secretary

Appointed: 28 November 1991

Resigned: 08 September 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Elecosoft Ltd from Haddenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elecosoft Ltd

Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

Legal authority Companies Act 2006
Legal form A Private Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 02734227
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Consultec Uk October 19, 2005
Consultec October 9, 2003
Mba Computing July 1, 2003
Aquabroad Projects September 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 8th, July 2023 		Free Download (16 pages)

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