Eleco Software Limited

02283936

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PARKWAY HOUSE PEGASUS WAY, HADDENHAM, HP17 8LJ

Incorporated 04/08/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Jonathan Albert Hunter

director · Since 23/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Duncan James Swallow

director · Since 13/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Persons with Significant Control

Elecosoft Ltd

75–100% shares

75–100% votes

Appoint directors

Parkway House, Pegasus Way, Haddenham, HP17 8LJ

Reg: 02734227 · England & Wales Companies Registry · A Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2014Registered 03/07/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/01/2009Registered 14/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 14/09/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2003Registered 09/12/2003Satisfied 20/10/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2001Registered 14/09/2001Satisfied 20/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1998Registered 21/05/1998Satisfied 26/11/2003