Company Information for ELECO PUBLIC LIMITED COMPANY
DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX,
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Company Registration Number
00354915
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELECO PUBLIC LIMITED COMPANY | ||||
Legal Registered Office | ||||
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 00354915 | |
---|---|---|
Company ID Number | 00354915 | |
Date formed | 1939-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB665534515 |
Last Datalog update: | 2023-12-05 19:48:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LLEWELLYN COURTS |
||
KEVIN DANIEL PATRICK CRAIG |
||
DAVID STEPHEN DANNHAUSER |
||
JONATHAN ALBERT HUNTER |
||
PER ERIK ANDERS KARLSSON |
||
JOHN HENRY BEEVOR KETTELEY |
||
SERENA LANG |
||
MUKUL VALLABH MISTRY |
||
SIMON PHILIP MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BRENIG EDWARDS |
Director | ||
KSC SECRETARIES LIMITED |
Company Secretary | ||
DAVID BARRY PEARSON |
Company Secretary | ||
KSC SECRETARIES LIMITED |
Company Secretary | ||
SIMONE DEANS |
Company Secretary | ||
ANDREW LLEWELLYN COURTS |
Company Secretary | ||
NICHOLAS JAMES BAXTER CAW |
Director | ||
MARTIN ANDREW GREENWOOD |
Director | ||
JONATHAN COHEN |
Director | ||
MICHAEL BARRY MCCULLEN |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
FREDERICK EDWARD NEWBY |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
THOMAS JUSTIN EVERARD BAYNE |
Director | ||
MATS WILHELM LOVGREN |
Director | ||
JOHN ALFRED MORGAN |
Director | ||
NIGEL ANTONY HOPKINS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
DAVID STEPHEN DANNHAUSER |
Company Secretary | ||
PHILIP JAMES GRAVETT |
Company Secretary | ||
PETER WILLIAM CALLAGHAN |
Director | ||
ROBERT ARTHUR PAINE |
Director | ||
JOHN MAURICE BISHOP |
Director | ||
ERIC RYHS WOOLLEY |
Company Secretary | ||
CHRISTOPHER HOUSEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNAPDRAGON CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 2010-08-24 | Active | |
MANGO MARKETING LIMITED | Director | 2017-04-19 | CURRENT | 2002-08-05 | Active | |
ADVANCED COMMUNICATIONS PROFESSIONAL SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
COMMUNITY SHOP C.I.C. | Director | 2016-01-29 | CURRENT | 2013-09-13 | Active | |
PLMR HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-08-16 | |
ATR INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
POLITICAL LOBBYING & MEDIA RELATIONS LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
B.B.H.S. MANAGEMENT LIMITED | Director | 2005-08-25 | CURRENT | 1982-04-19 | Active | |
INDEPENDENT ADVISORY SOLUTIONS LIMITED | Director | 1991-06-30 | CURRENT | 1991-06-11 | Active | |
ELECOSOFT UK LTD | Director | 2018-01-12 | CURRENT | 1986-05-20 | Active | |
INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED | Director | 2016-10-14 | CURRENT | 1995-11-17 | Liquidation | |
INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED | Director | 2016-10-14 | CURRENT | 1995-11-17 | Liquidation | |
ELECOSOFT UK LTD | Director | 2015-06-22 | CURRENT | 1986-05-20 | Active | |
ELECO (MS) LIMITED | Director | 2014-06-09 | CURRENT | 1996-08-28 | Liquidation | |
ASTA GROUP LIMITED | Director | 2013-05-09 | CURRENT | 1995-11-01 | Active | |
ELECOSOFT LTD | Director | 2013-04-22 | CURRENT | 1992-07-24 | Active | |
ELECO SOFTWARE LIMITED | Director | 2000-09-08 | CURRENT | 1988-08-04 | Active | |
ELECOPRECAST LIMITED | Director | 1997-02-04 | CURRENT | 1990-03-13 | Active | |
J. H. B. KETTELEY & CO. LIMITED | Director | 1992-08-17 | CURRENT | 1981-05-22 | Liquidation | |
SERENA LANG CONSULTING LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2017-07-25 | |
THE FUSION DIVISION LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
ARIS TECHNOLOGIES LTD | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ALYSON MARGARET LEVETT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business/re-appointment of directors/ market purchases 11/05/2023</ul> | ||
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
22/05/23 STATEMENT OF CAPITAL GBP 832073.97 | ||
SH01 | 22/05/23 STATEMENT OF CAPITAL GBP 832073.97 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA LANG | |
25/04/23 STATEMENT OF CAPITAL GBP 831823.97 | ||
SH01 | 25/04/23 STATEMENT OF CAPITAL GBP 831823.97 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL BOUGHTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | ||
DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD | ||
AP01 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | |
Second filing of capital allotment of shares GBP825,646.5 | ||
Second filing of capital allotment of shares GBP830,796.50 | ||
RP04SH01 | Second filing of capital allotment of shares GBP825,646.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW CHARLES TEARLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW CHARLES TEARLE | |
Second filing of director appointment of Mr Paul Boughton | ||
RP04AP01 | Second filing of director appointment of Mr Paul Boughton | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 66 Clifton Street London EC2A 4HB England | |
SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 831546.5 | |
AP01 | DIRECTOR APPOINTED MARK CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DANIEL PATRICK CRAIG | |
AP01 | DIRECTOR APPOINTED DR ANNETTE PATRICIA NABAVI | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2021-07-16 | |
TM02 | Termination of appointment of Stella Toresse on 2021-07-16 | |
SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 831046.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP830,796.5 | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 825646.5 | |
AP01 | DIRECTOR APPOINTED MR PAUL BOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART MORALEE | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 825646.5 | |
CH01 | Director's details changed for Mr Jonathan Albert Hunter on 2020-09-24 | |
TM02 | Termination of appointment of Andrew Llewellyn Courts on 2020-12-31 | |
AP03 | Appointment of Miss Stella Toresse as company secretary on 2020-12-31 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 824646.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BEEVOR KETTELEY | |
SH01 | 12/06/20 STATEMENT OF CAPITAL GBP 822646.5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 06/07/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKUL VALLABH MISTRY | |
AD02 | Register inspection address changed from The Registry Beckenham Road Beckenham Kent BR3 4TU England to Neville House Steelpark Road Halesowen B62 8HD | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 822396.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP822,119.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 7560160.46 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600125228Y2019 ASIN: GB0003081246 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 82067992 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119549Y2019 ASIN: GB0003081246 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119549Y2019 ASIN: GB0003081246 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 818194.07 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 780081.18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN STUART MORALEE | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 778549 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP MORGAN | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114385Y2018 ASIN: GB0003081246 | |
AP01 | DIRECTOR APPOINTED MR. MUKUL VALLABH MISTRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109447Y2018 ASIN: GB0003081246 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN DANNHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BARNABY RUDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRENIG EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP MORGAN | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 774407 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 774407 | |
AP03 | SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LIMITED | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600104416Y2017 ASIN: GB0003081246 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600104416Y2017 ASIN: GB0003081246 | |
AP04 | Appointment of Ksc Secretaries Limited as company secretary on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON | |
TM02 | Termination of appointment of David Barry Pearson on 2017-08-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | SCRIP DIVIDENDS 04/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | Resolution of authority to purchase a number of shares | |
AP01 | DIRECTOR APPOINTED MR PER ERIK ANDERS KARLSSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN DANIEL PATRICK CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING | |
AP03 | SECRETARY APPOINTED MR DAVID BARRY PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600099271Y2017 ASIN: GB0003081246 | |
AP04 | CORPORATE SECRETARY APPOINTED KSC SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE DEANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, NO UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SHARE OPTION PLAN APPROVED 26/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 770893.5 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 770893.50 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600094590Y2016 ASIN: GB0003081246 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600094590Y2016 ASIN: GB0003081246 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094289Y2016 ASIN: GB0003081246 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COURTS | |
AP03 | SECRETARY APPOINTED MRS SIMONE DEANS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAW | |
AP01 | DIRECTOR APPOINTED MR JASON BARNABY RUDDLE | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 748671.27 | |
AR01 | 07/12/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BAXTER CAW / 07/12/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BEEVOR KETTELEY / 07/12/2015 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 07/12/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NEIL SPRATLING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 748671.27 | |
SH19 | 01/07/15 STATEMENT OF CAPITAL GBP 748671.27 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600080199Y2015 ASIN: GB0003081246 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600081082Y2015 ASIN: GB0003081246 | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | COMPANY NAME CHANGED ELECO PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600080199Y2015 ASIN: GB0003081246 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600080199Y2015 ASIN: GB0003081246 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 7486712.7 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCULLEN | |
AP01 | DIRECTOR APPOINTED SERENA LANG | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 7486712.7 | |
AR01 | 07/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SERENA LANG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003549150013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | |
AP03 | SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 7386712.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150016 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071290Y2014 ASIN: GB0003081246 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 6368664.40 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071290Y2014 ASIN: GB0003081246 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150015 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071290Y2014 ASIN: GB0003081246 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 003549150009 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 003549150010 | |
AR01 | 07/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 22/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 22/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003549150009 | |
AR01 | 07/12/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 15/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MATTHEW LLOYD TURNER | |
AR01 | 07/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ELECO HOUSE 15 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINN | |
AP01 | DIRECTOR APPOINTED JONATHAN BRENIG EDWARDS | |
AP01 | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER | |
AR01 | 07/12/09 BULK LIST | |
RES13 | RELONG TERM INCENTIVE PLAN 12/11/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES01 | ADOPT ARTICLES 05/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCULLEN / 07/04/2008 | |
363a | RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/11/07 | |
RES04 | NC INC ALREADY ADJUSTED 15/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 6500000/8500000 15/1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 4167/2015 | Elecosoft Plc | |||
|
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH SEPTEMBER 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF DATED 4 MARCH 1999 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | UCB INVOICE DISCOUNTING LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | ATLAS ASSURANCE CO. LTD |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECO PUBLIC LIMITED COMPANY
ELECO PUBLIC LIMITED COMPANY owns 10 domain names.
bellandwebster.co.uk elecofloor.co.uk dynamicfacadesolutions.co.uk gangnail.co.uk gangnailsystems.co.uk elecojoist.co.uk elecoprecast.co.uk elecosoftware.co.uk arconsoft.co.uk arconsoftware.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECO PUBLIC LIMITED COMPANY are:
London Stock Exchange Listing | AIM |
Ticker Name | ELCO |
Listed Since | 22-Mar-06 |
Market Sector | Construction & Materials |
Market Sub Sector | Building Materials & Fixtures |
Market Capitalisation | £14.7096M |
Shares Issues | 60,658,239.00 |
Share Type | ORD GBP0.10 |
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