Company Information for

ELECOSOFT LTD

PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ,

Company Registration Number

02734227

Private Limited Company

Active

About Elecosoft Ltd

ELECOSOFT LTD was founded on 1992-07-24 and has its registered office in Haddenham. The organisation's status is listed as "Active". Elecosoft Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELECOSOFT LTD
Legal Registered Office
PARKWAY HOUSE PEGASUS WAY
HADDENHAM BUSINESS PARK
HADDENHAM
BUCKS
HP17 8LJ
Other companies in EC2A
Previous Names
ELECO LTD
17/07/2020
ELECOSOFT LIMITED
10/06/2015
ELECO HOLDINGS LIMITED
07/03/2012
ELECO BUILDING PRODUCTS LIMITED
15/12/2008

Filing Information

Company Number02734227
Date formed1992-07-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 19:48:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Henry Beevor Ketteley Director COMPANY DIRECTOR 2013-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Neil Spratling Director 2010-07-15 2017-03-31
Andrew Llewellyn Courts Company Secretary 2015-06-04 2016-06-29
Nicholas James Baxter Caw Director 2015-06-04 2016-04-18
Ivor Ashley Barton Company Secretary 2006-01-03 2014-07-28
Ivor Ashley Barton Director 2006-01-03 2014-07-28
David Stephen Dannhauser Director 1997-01-29 2010-07-15
Laurence Nigel Holdcroft Company Secretary 2001-06-04 2006-01-03
Laurence Nigel Holdcroft Director 2001-06-04 2006-01-03
Nigel Antony Hopkins Company Secretary 2001-03-02 2001-06-04
Nigel Antony Hopkins Director 2001-03-02 2001-06-04
Neil John Alfred Tsappis Company Secretary 1999-09-07 2001-03-02
Neil John Alfred Tsappis Director 1999-09-07 2001-03-02
Philip James Gravett Company Secretary 1993-07-24 1998-12-18
Philip James Gravett Director 1993-07-24 1998-12-18
Peter William Callaghan Director 1993-07-24 1997-01-29
Eric Ryhs Woolley Company Secretary 1992-07-24 1993-07-24
Michael John Webster Director 1992-07-24 1993-07-24
Eric Ryhs Woolley Director 1992-07-24 1993-07-24
Combined Secretarial Services Limited Nominated Secretary 1992-07-24 1992-07-24
Combined Nominees Limited Nominated Director 1992-07-24 1992-07-24
Combined Secretarial Services Limited Nominated Director 1992-07-24 1992-07-24

Related Directorships for John Henry Beevor Ketteley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Henry Beevor Ketteley INTEGRATED COMPUTING & OFFICE NETWORKING LIMITEDDirector 2016-10-14 CURRENT 1995-11-17 Liquidation
John Henry Beevor Ketteley ELECOSOFT UK LTDDirector 2015-06-22 CURRENT 1986-05-20 Active
John Henry Beevor Ketteley ELECO (MS) LIMITEDDirector 2014-06-09 CURRENT 1996-08-28 Liquidation
John Henry Beevor Ketteley ASTA GROUP LIMITEDDirector 2013-05-09 CURRENT 1995-11-01 Active
John Henry Beevor Ketteley ELECO SOFTWARE LIMITEDDirector 2000-09-08 CURRENT 1988-08-04 Active
John Henry Beevor Ketteley ELECOPRECAST LIMITEDDirector 1997-02-04 CURRENT 1990-03-13 Active
John Henry Beevor Ketteley ELECO PUBLIC LIMITED COMPANYDirector 1997-01-29 CURRENT 1939-07-11 Active
John Henry Beevor Ketteley J. H. B. KETTELEY & CO. LIMITEDDirector 1992-08-17 CURRENT 1981-05-22 Liquidation