Elecosoft Ltd

02734227

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARKWAY HOUSE PEGASUS WAY, HADDENHAM, HP17 8LJ

Incorporated 24/07/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Albert Hunter

director · Since 03/07/2018

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

Eleco Plc

75–100% shares

75–100% votes

Appoint directors

Dawson House, 5 Jewry Street, London, EC3N 2EX

Reg: 00354915 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2019Registered 21/05/2019

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2013Registered 14/06/2013Satisfied 24/09/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 07/06/2013Registered 14/06/2013Satisfied 24/09/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2013Registered 15/05/2013Satisfied 24/09/2014