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ELECOSOFT PLC

Learn more about ELECOSOFT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 CLIFTON STREET, LONDON, EC2A 4HB

ELECOSOFT PLC on the map

Company type: Public Limited Company
Company number: 00354915
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.11
last member list: 2010.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.03
BARCLAYS BANK PLC
- Outstanding on 2014.07.30

List of company documents:

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DIRECTOR APPOINTED MR JASON BARNABY RUDDLE
Form type: AP01
Date: 2016.03.07
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07/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 748671.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BAXTER CAW / 07/12/2015
Form type: CH01
Date: 2016.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2016.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BEEVOR KETTELEY / 07/12/2015
Form type: CH01
Date: 2016.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 07/12/2015
Form type: CH01
Date: 2016.01.03
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SAIL ADDRESS CHANGED FROM:, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LA
Form type: AD02
Date: 2015.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR GRAHAM NEIL SPRATLING
Form type: AP01
Date: 2015.08.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD
Form type: TM01
Date: 2015.07.01
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01/07/15 STATEMENT OF CAPITAL GBP 748671.27
Form type: SH19
Date: 2015.07.01
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2015.07.01
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN
Form type: TM01
Date: 2015.06.23
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COMPANY NAME CHANGED ELECO PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 10/06/15
Form type: CERTNM
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES15
Document description: CHANGE OF NAME 08/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150014
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150010
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150009
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.20
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19/08/14 STATEMENT OF CAPITAL GBP 7486712.7
Form type: SH01
Date: 2015.02.09
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DIRECTOR APPOINTED MR MARTIN ANDREW GREENWOOD
Form type: AP01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCULLEN
Form type: TM01
Date: 2015.01.10
£2.95
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DIRECTOR APPOINTED SERENA LANG
Form type: AP01
Date: 2015.01.03
£2.95
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07/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR APPOINTED MRS SERENA LANG
Form type: AP01
Date: 2015.01.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150012
Form type: MR04
Date: 2014.09.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150011
Form type: MR04
Date: 2014.09.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150013
Form type: MR04
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
Form type: TM02
Date: 2014.08.15
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SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS
Form type: AP03
Date: 2014.08.05
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17/07/14 STATEMENT OF CAPITAL GBP 7386712.70
Form type: SH01
Date: 2014.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150016
Form type: MR01
Date: 2014.07.30
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24/06/14 STATEMENT OF CAPITAL GBP 6368664.40
Form type: SH01
Date: 2014.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW
Form type: AP01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150015
Form type: MR01
Date: 2014.07.03
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 003549150009
Form type: MR05
Date: 2014.01.04
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 003549150010
Form type: MR05
Date: 2014.01.04
£2.95
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07/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 22/11/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 22/11/2013
Form type: CH01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
Form type: TM01
Date: 2013.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150014
Form type: MR01
Date: 2013.06.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150013
Form type: MR01
Date: 2013.06.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150012
Form type: MR01
Date: 2013.06.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150011
Form type: MR01
Date: 2013.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150010
Form type: MR01
Date: 2013.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003549150009
Form type: MR01
Date: 2013.05.15
£2.95
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07/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
£2.95
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07/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 15/11/2011
Form type: CH01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 15/09/2011
Form type: CH01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
Form type: TM01
Date: 2011.09.07

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Company directors and board members:

ANDREW LLEWELLYN COURTS (current)
Secretary, 2014.07.31
UNIT 11 FOUNDRY LANE , BURNHAM-ON-CROUCH
CM0 8BL, ESSEX
ENGLAND
NICHOLAS JAMES BAXTER CAW (current)
Director, CHIEF EXECUTIVE, 2014.07.02
66 CLIFTON STREET , LONDON
EC2A 4HB
JONATHAN BRENIG EDWARDS (current)
Director, CONSULTANT, 2010.04.01
66 CLIFTON STREET , LONDON
EC2A 4HB
JOHN HENRY BEEVOR KETTELEY (current)
Director, COMPANY DIRECTOR, 1997.01.29
66 CLIFTON STREET , LONDON
EC2A 4HB
SERENA LANG (current)
Director, COMPANY DIRECTOR, 2014.12.01
66 CLIFTON STREET , LONDON
EC2A 4HB
JASON BARNABY RUDDLE (current)
Director, COMPANY DIRECTOR, 2016.02.29
66 CLIFTON STREET , LONDON
EC2A 4HB
GRAHAM NEIL SPRATLING (current)
Director, CHARTERED ACCOUNTANT, 2015.07.08
66 CLIFTON STREET , LONDON
EC2A 4HB
IVOR ASHLEY BARTON (resigned)
Secretary, 2006.01.03 - 2014.07.31
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
DAVID STEPHEN DANNHAUSER (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.12.18 - 1999.09.10
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
PHILIP JAMES GRAVETT (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.12 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Secretary, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, 1999.09.10 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
ERIC RYHS WOOLLEY (resigned)
Secretary, 1991.12.07 - 1993.10.11
17 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
THOMAS JUSTIN EVERARD BAYNE (resigned)
Director, COMPANY DIRECTOR, 2003.09.29 - 2005.06.09
50 BOLINGBROKE ROAD , LONDON
W14 0AH
JOHN MAURICE BISHOP (resigned)
Director, SOLICITOR, 1991.12.07 - 1994.07.27
CHELSWORTH HALL HALL ROAD CHELSWORTH , IPSWICH
IP7 7HX, SUFFOLK
PETER WILLIAM CALLAGHAN (resigned)
Director, AUSTRALIAN, 1993.07.06 - 1997.01.29
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
JONATHAN COHEN (resigned)
Director, 2002.11.11 - 2015.06.08
DANCING HILL HIGH STREET EAST HENDRED , WANTAGE
OX12 8JY, OXFORDSHIRE
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 2010.07.15
8 MARSWORTH AVENUE , PINNER
HA5 4UB, MIDDLESEX
MARTIN ANDREW GREENWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2015.02.03 - 2015.06.26
66 CLIFTON STREET , LONDON
EC2A 4HB
CHRISTOPHER HOUSEMAN (resigned)
Director, 1991.12.07 - 1993.07.22
5 REEVES PIGHTLE GREAT CHISHILL , ROYSTON
SG8 8SL, HERTFORDSHIRE
MATS WILHELM LOVGREN (resigned)
Director, NONE, 2004.03.29 - 2004.10.21
MYCKLEVAGEN 59 , SKELLEFTEA
SE 931 98
SWEDEN
MICHAEL BARRY MCCULLEN (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2015.01.09
WHISTAMERE FARMCOTE , CLAVERLEY
WV5 7AF, SHROPSHIRE
JOHN ALFRED MORGAN (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 2001.11.21
5 GRANGE ROAD HIGHGATE , LONDON
N6 4AR
FREDERICK EDWARD NEWBY (resigned)
Director, COMPANY DIRECTOR, 2005.04.04 - 2010.09.30
HARTLEY FARTHINGHAM LANE EWHURST , CRANLEIGH
GU6 7QN, SURREY
ROBERT ARTHUR PAINE (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 1996.04.24
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
ALAN PLUMPTON (resigned)
Director, 1992.12.04 - 1997.08.07
LOCKHILL STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
THOMAS QUINN (resigned)
Director, COMPANY DIRECTOR, 2000.11.20 - 2010.06.30
7 BEDFORD STREET WOBURN , MILTON KEYNES
MK17 9QB
JOHN FREDERICK REEVE (resigned)
Director, 1992.12.04 - 1995.12.01
COPSE CLOSE CEDAR ROAD HOOK HEATH , WOKING
GU22 0JJ, SURREY
GEORGE MICHAEL RICHARDSON (resigned)
Director, 1991.12.07 - 1992.06.30
ORCHARD VALE BORLEY GREEN WOOLPIT , BURY ST EDMUNDS
IP30 9RW, SUFFOLK
HERMAN MARCUS SCOPES (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 2005.11.16
91 HIGH STREET WARGRAVE , READING
RG10 8DD, BERKSHIRE
RICHARD CRAIG ALAN SLATER (resigned)
Director, COMPANY DIRECTOR, 2009.12.07 - 2011.08.31
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE, CHESHIRE
PAUL JAMES TAYLOR (resigned)
Director, GENERAL MANAGER, 2000.07.20 - 2009.10.08
40 AZALEA CLOSE , LUTTERWORTH
LE17 4FR, LEICESTERSHIRE
MATTHEW LLOYD TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.27 - 2013.10.02
66 CLIFTON STREET , LONDON
EC2A 4HB
FIELD LAURENCE JOSEPH WALTON (resigned)
Director, 1991.12.07 - 1997.12.22
CHRISTOW COTTAGE SEER GREEN LANE , JORDANS
HP9 2ST, BUCKINGHAMSHIRE

Companies near to ELECOSOFT PLC

Information about the Public Limited Company ELECOSOFT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data