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ELECOSOFT UK LTD - Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, United Kingdom
Company Information
- Company registration number
- 02021387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway House Pegasus Way
- Haddenham Business Park
- Haddenham
- Bucks
- HP17 8LJ
- England Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England UK
Management
- Managing Directors
- HUNTER, Jonathan Albert
- THOMPSON, Peter Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-20
- Age Of Company 1986-05-20 37 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Asta Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECOSOFT UK PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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ELECOSOFT UK LTD Company Description
- ELECOSOFT UK LTD is a ltd registered in United Kingdom with the Company reg no 02021387. Its current trading status is "live". It was registered 1986-05-20. It was previously called ELECOSOFT UK PLC. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Parkway House Pegasus Way .
Get ELECOSOFT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elecosoft Uk Ltd - Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, United Kingdom
- 1986-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELECOSOFT UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02021387#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02021387#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02021387#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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change-to-a-person-with-significant-control (2021-10-25) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-10) - TM01
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change-person-secretary-company-with-change-date (2015-05-21) - CH03
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change-of-name-notice (2015-06-30) - CONNOT
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certificate-change-of-name-company (2015-06-30) - CERTNM
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reregistration-public-to-private-company (2015-06-30) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-06-30) - CERT11
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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resolution (2015-06-30) - RESOLUTIONS
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statement-of-companys-objects (2015-07-01) - CC04
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accounts-with-accounts-type-full (2015-07-23) - AA
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re-registration-memorandum-articles (2015-06-30) - MAR
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-21) - AA
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memorandum-articles (2013-05-30) - MEM/ARTS
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resolution (2013-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-01-21) - TM01
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termination-director-company-with-name (2013-01-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-10) - AA01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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termination-director-company-with-name (2010-08-04) - TM01
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accounts-with-accounts-type-full (2010-12-08) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-06-26) - 288c
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legacy (2009-04-24) - 363a
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legacy (2009-01-14) - 395
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accounts-with-accounts-type-full (2009-01-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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legacy (2007-07-04) - 403a
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legacy (2007-01-15) - 287
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legacy (2007-09-14) - 395
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-full (2006-04-07) - AA
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auditors-resignation-company (2006-12-29) - AUD
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legacy (2006-12-29) - 288b
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legacy (2006-12-28) - 225
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2004-04-20) - AA
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legacy (2004-05-11) - 363s
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-05-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-26) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 288b
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legacy (2001-02-12) - 403a
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legacy (2001-02-15) - 288a
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resolution (2001-02-26) - RESOLUTIONS
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keyboard_arrow_right 2000
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resolution (2000-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-06-09) - 395
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legacy (2000-05-05) - 363s
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legacy (2000-04-11) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-08) - 288a
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-09-01) - 43(3)
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resolution (1999-09-01) - RESOLUTIONS
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legacy (1999-09-01) - 43(3)e
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accounts-balance-sheet (1999-09-01) - BS
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auditors-report (1999-09-01) - AUDR
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auditors-statement (1999-09-01) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-09-01) - CERT7
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re-registration-memorandum-articles (1999-09-01) - MAR
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 288b
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-03-11) - 288b
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legacy (1998-03-11) - 288a
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keyboard_arrow_right 1997
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resolution (1997-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-12) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-small (1996-04-10) - AA
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legacy (1996-03-14) - 395
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legacy (1996-01-03) - 88(2)R
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resolution (1996-01-03) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-09-13) - 169
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-04) - 363s
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accounts-with-accounts-type-small (1995-04-11) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-10) - 122
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accounts-with-accounts-type-small (1994-05-24) - AA
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legacy (1994-05-11) - 363s
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legacy (1994-02-01) - 169
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legacy (1994-06-10) - 123
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resolution (1994-02-10) - RESOLUTIONS
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resolution (1994-06-10) - RESOLUTIONS
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legacy (1994-06-10) - 88(2)
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memorandum-articles (1994-06-10) - MEM/ARTS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-08) - AA
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legacy (1993-07-13) - 363s
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legacy (1993-05-27) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-09) - AA
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legacy (1992-06-26) - 363b
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legacy (1992-04-22) - 288
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legacy (1992-03-17) - 288
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legacy (1992-01-09) - 287
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keyboard_arrow_right 1991
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legacy (1991-07-02) - 363b
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accounts-with-accounts-type-small (1991-08-08) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-27) - AA
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legacy (1990-07-02) - 363
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legacy (1990-12-12) - 288
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legacy (1990-01-10) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-13) - AA
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legacy (1989-12-07) - 288
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-small (1989-11-28) - AA
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legacy (1989-11-14) - 287
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legacy (1989-05-23) - 288
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legacy (1989-04-03) - 363
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legacy (1989-01-31) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-25) - PUC 2
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legacy (1988-10-07) - 395
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resolution (1988-10-25) - RESOLUTIONS
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legacy (1988-10-25) - 123
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legacy (1988-01-25) - 123
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legacy (1988-11-28) - 122
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resolution (1988-01-25) - RESOLUTIONS
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legacy (1988-11-28) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-04-09) - CERTNM
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legacy (1987-12-03) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-06-30) - 287
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legacy (1986-06-30) - 288
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incorporation-company (1986-05-20) - NEWINC
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legacy (1986-10-17) - 122
