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Company Information for

ELCOM SYSTEMS LIMITED

ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
Company Registration Number
02838561
Private Limited Company
Active

Company Overview

About Elcom Systems Ltd
ELCOM SYSTEMS LIMITED was founded on 1993-07-22 and has its registered office in London. The organisation's status is listed as "Active". Elcom Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELCOM SYSTEMS LIMITED
 
Legal Registered Office
ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in MK11
 
Filing Information
Company Number 02838561
Company ID Number 02838561
Date formed 1993-07-22
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 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB216196021  
Last Datalog update: 2023-10-08 06:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELCOM SYSTEMS LIMITED
The accountancy firm based at this address is ST JAMES'S ASSOCIATES LIMITED
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Companies with same name ELCOM SYSTEMS LIMITED
The following companies were found which have the same name as ELCOM SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Elcom Systems Ltd 3060 Sandpiper Dr Abbotsford British Columbia BC V2T 5K3 Active
ELCOM SYSTEMS LLC 1010 TERRACE RD SPC 26 SAN BERNARDINO CA 92410 CANCELED Company formed on the 2012-02-16
ELCOM SYSTEMS PRIVATE LIMITED 9TH FLOOR MERIDIEN COMMERCIAL TOWER RAISINA ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 2006-10-16
ELCOM SYSTEMS, INC. 9466 Boca Cove Cir BOCA RATON FL 33428 Inactive Company formed on the 1979-05-21
ELCOM SYSTEMS PERIPHERALS INC California Unknown
ELCOM SYSTEMS California Unknown

Company Officers of ELCOM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ELLIOTT
 Company Secretary 2007-09-13
DAVID ELLIOTT
 Director 2007-01-25
WILLIAM LOCK
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAMSAY MORTON
 Director 2015-05-07 2016-07-20
MARK STEPHENSON
 Director 2009-08-01 2011-01-31
CRAIG EDWARD WOOD
 Director 2006-04-21 2010-02-26
GREGORY KING
 Director 2007-06-20 2009-07-31
BROADWAY SECRETARIES LIMITED
 Company Secretary 2007-01-25 2007-09-13
SEAN PATRICK LEWIS
 Director 2006-04-21 2007-08-15
JOHN HALNEN
 Director 2003-09-15 2007-06-20
KEVIN LESLIE BEARE
 Company Secretary 2003-04-23 2007-01-25
MELINDA FOX
 Director 2006-09-15 2007-01-25
GREGORY KING
 Director 2006-09-15 2007-01-25
ROBERT JERYL CROWELL
 Director 1995-06-22 2006-04-21
MICHAEL JOSEPH STEPHEN TEMPLEMAN
 Director 1999-12-31 2003-08-31
BOYES TURNER SECRETARIES LIMITED
 Company Secretary 2002-01-24 2003-04-29
PETER ALAN RENDALL
 Director 1999-12-31 2003-03-07
MICHAEL JOSEPH STEPHEN TEMPLEMAN
 Company Secretary 2001-12-31 2002-01-24
ANTHONY RICHARD DAVIS
 Company Secretary 2001-05-03 2001-12-31
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1999-07-30 2001-05-03
LAURENCE FENTON MULHERN
 Director 1995-06-22 1999-12-31
JAMES ROUSOU
 Director 1999-07-30 1999-12-08
KEVIN MORRISON
 Company Secretary 1997-01-22 1999-07-30
PHILIP DOUGLAS GARNAR
 Director 1996-03-31 1999-07-30
KEVIN PAUL THACKRAH
 Director 1993-08-16 1999-07-30
DAVID WOLF
 Director 1995-06-22 1997-08-22
KEVIN PAUL THACKRAH
 Company Secretary 1993-08-16 1997-01-22
JAMES ROUSOU
 Director 1993-08-16 1996-03-31
PHILIP DOUGLAS GARNAR
 Director 1993-08-16 1995-06-22
BARRIE STANLEY
 Director 1993-08-16 1995-06-22
EVELYN MARIA MEENAGHAN
 Nominated Secretary 1993-07-22 1993-08-16
STUART NEIL SEATON
 Nominated Director 1993-07-22 1993-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELLIOTT ACQURIS LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
DAVID ELLIOTT ELCOM FUNDING SOLUTIONS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID ELLIOTT ELCOM HOLDINGS LIMITED Director 2011-01-31 CURRENT 1994-10-11 Active
DAVID ELLIOTT ELCOM INTERNATIONAL LIMITED Director 2011-01-31 CURRENT 1995-12-27 Active

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
2024-02-15Second filing of director appointment of William Lock
2023-12-11Second filing of director appointment of William Lock
2023-12-06Director's details changed for Mr William Lock on 2023-11-29
2023-10-17Amended small company accounts made up to 2021-12-31
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 2 Angel Square Angel Square London EC1V 1NY England
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22AP01DIRECTOR APPOINTED GRANT SMITH
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2021-07-30TM02Termination of appointment of David Elliott on 2021-07-30
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09PSC08Notification of a person with significant control statement
2020-12-09PSC09Withdrawal of a person with significant control statement on 2020-12-09
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-10AAMDAmended small company accounts made up to 2016-12-31
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 16 Upper Woburn Place London WC1H 0BS England
2018-08-08RES13Resolutions passed:
  • Transfer of shares 19/07/2018
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM Regent's Place, 338 Euston Road Euston Road Regent's Place London NW1 3BT England
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-05AP01DIRECTOR APPOINTED MR WILLIAM LOCK
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM East Side Kings Cross London N1C 4AX England
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSAY MORTON
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 14 Silver Street Stony Stratford Milton Keynes MK11 1JR
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR DAVID RAMSAY MORTON
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ELLIOTT on 2013-07-18
2013-07-19CH01Director's details changed for Mr David Elliott on 2013-07-18
2012-08-10AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-12SH0127/07/11 STATEMENT OF CAPITAL GBP 10000
2011-08-25AR0116/07/11 FULL LIST
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON
2011-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-11AR0116/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY DAVID ELLIOTT / 16/07/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD
2009-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-09-15288aDIRECTOR APPOINTED MARK STEPHENSON
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR GREGORY KING
2009-04-30363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 50 BROADWAY LONDON SW1H 0BL
2007-12-12288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-07-19363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ
2007-03-19288bSECRETARY RESIGNED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-21363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-09288bDIRECTOR RESIGNED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-20288bDIRECTOR RESIGNED
2003-08-01363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-06288bSECRETARY RESIGNED
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2003-05-04288aNEW SECRETARY APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2002-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
1995-01-19£ ic 10000/9550 09/12/94 £ sr 4500@.1=450
1995-01-19£ ic 10000/9550 09/12/94 £ sr 4500@.1=450
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to ELCOM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELCOM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2001-03-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 1999-11-26 Satisfied SLOUGH TRADING ESTATE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-11-24 Satisfied DEUTSCHE FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ELCOM SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ELCOM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCOM SYSTEMS LIMITED
Trademarks
We have not found any records of ELCOM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELCOM SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2014-12-30 GBP £63,120
Stockport Metropolitan Council 2012-12-01 GBP £63,120

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Open University Software package and information systems 2012/12/11 GBP 187,000

Procure and implement an electronic purchase to pay (P2P) system that will maximise the efficiency and effectiveness of the OUs P2P process.
Outgoings
Business Rates/Property Tax
No properties were found where ELCOM SYSTEMS LIMITED 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 ELCOM SYSTEMS LIMITED 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 ELCOM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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