ELECO SOFTWARE LIMITED
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM HP17 8LJ- Active
- Private Limited Company
- Company No. 02283936
- Last Updated: 01 Mar 2024
Company Profile
ELECO SOFTWARE LIMITED was incorporated on Thursday, August 4, 1988 as a Private Limited Company with registered address in HADDENHAM. ELECO SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 3 months and 6 days.
| Name | ELECO SOFTWARE LIMITED |
|---|---|
| Company number | 02283936 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elecosoft Ltd Pegasus Way, Haddenham Business Park, HP17 8LJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELECO SOFTWARE LIMITED | 04 Aug 1988 |
| CONSULTEC UK LIMITED | 19 Oct 2005 |