Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELECOSOFT LTD
Company Information for

ELECOSOFT LTD

PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ,
Company Registration Number
02734227
Private Limited Company
Active

Company Overview

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 LTD17/07/2020
ELECOSOFT LIMITED10/06/2015
ELECO HOLDINGS LIMITED07/03/2012
ELECO BUILDING PRODUCTS LIMITED15/12/2008
Filing Information
Company Number 02734227
Company ID Number 02734227
Date formed 1992-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 19:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECOSOFT LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ELECOSOFT LTD
The following companies were found which have the same name as ELECOSOFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECOSOFT UK LTD Parkway House Pegasus Way Haddenham Business Park Haddenham BUCKS HP17 8LJ Active Company formed on the 1986-05-20
ELECOSOFT LLC 2600 S SHORE BLVD STE 300 LEAGUE CITY TX 77573 Active Company formed on the 2015-07-09
ELECOSOFT INDIA PRIVATE LIMITED 777/O 1st Cross 13th Main Road HAL 2nd Stage Indiranagar Bangalore Karnataka 560038 ACTIVE Company formed on the 2013-06-24
ELECOSOFT PTY LTD Active Company formed on the 2021-02-02

Company Officers of ELECOSOFT LTD

Current Directors
Officer Role Date Appointed
JOHN HENRY BEEVOR KETTELEY
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20DIRECTOR APPOINTED MR DUNCAN JAMES SWALLOW
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England
2021-10-27PSC05Change to person with significant control
2021-10-25PSC05Change of details for Eleco Plc as a person with significant control on 2016-04-06
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART MORALEE
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-01PSC05Change of details for Elecosoft Plc as a person with significant control on 2020-07-17
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BEEVOR KETTELEY
2020-09-24AP01DIRECTOR APPOINTED MR BENJAMIN STUART MORALEE
2020-07-17RES15CHANGE OF COMPANY NAME 15/08/22
2020-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342270005
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04AP01DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 371191
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB
2016-06-30TM02Termination of appointment of Andrew Llewellyn Courts on 2016-06-29
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BAXTER CAW
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 371191
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10RES15CHANGE OF NAME 08/06/2015
2015-06-10CERTNMCompany name changed elecosoft LIMITED\certificate issued on 10/06/15
2015-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-09AP03Appointment of Mr Andrew Llewellyn Courts as company secretary on 2015-06-04
2015-06-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 371191
2014-12-26AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270002
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270001
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270003
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270002
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270003
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270001
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342270004
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 371191
2013-12-16AR0110/12/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342270002
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342270003
2013-05-23MEM/ARTSARTICLES OF ASSOCIATION
2013-05-23RES01ALTER ARTICLES 10/05/2013
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342270001
2013-05-03AP01DIRECTOR APPOINTED JOHN HENRY BEEVOR KETTELEY
2012-12-11AR0110/12/12 FULL LIST
2012-12-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07RES15CHANGE OF NAME 06/03/2012
2012-03-07CERTNMCOMPANY NAME CHANGED ELECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/12
2011-12-22AR0110/12/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-10AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2010-12-20AR0110/12/10 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
2010-08-04AP01DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-29AR0110/12/09 FULL LIST
2008-12-22363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-13CERTNMCOMPANY NAME CHANGED ELECO BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-11363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-06-06AUDAUDITOR'S RESIGNATION
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-29363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-17363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-29288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR
2001-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03363aRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
1994-07-28Return made up to 24/07/94; no change of members
1994-04-18Return made up to 24/07/93; full list of members
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELECOSOFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECOSOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding BARCLAYS BANK PLC
2013-06-14 Satisfied LLOYDS TSB BANK PLC
2013-06-14 Satisfied LLOYDS TSB BANK PLC
2013-05-15 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ELECOSOFT LTD

Intangible Assets
Patents
We have not found any records of ELECOSOFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECOSOFT LTD
Trademarks
We have not found any records of ELECOSOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECOSOFT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECOSOFT LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELECOSOFT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECOSOFT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECOSOFT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP17 8LJ