ELECOSOFT LTD
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM HP17 8LJ- Active
- Private Limited Company
- Company No. 02734227
- Last Updated: 01 Mar 2024
Company Profile
ELECOSOFT LTD was incorporated on Friday, July 24, 1992 as a Private Limited Company with registered address in HADDENHAM. ELECOSOFT LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 1 month and 27 days.
| Name | ELECOSOFT LTD |
|---|---|
| Company number | 02734227 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1992 |
| 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 |
|---|---|
| Eleco Plc 5 Jewry Street, EC3N 2EX |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELECOSOFT LTD | 24 Jul 1992 |
| ELECO BUILDING PRODUCTS LIMITED | 15 Dec 2008 |
| ELECO HOLDINGS LIMITED | 07 Mar 2012 |
| ELECOSOFT LIMITED | 10 Jun 2015 |
| ELECO LTD | 17 Jul 2020 |