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Home > England & Wales Companies > ELCOM HOLDINGS LIMITED
Company Information for

ELCOM HOLDINGS LIMITED

ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
Company Registration Number
02977666
Private Limited Company
Active

Company Overview

About Elcom Holdings Ltd
ELCOM HOLDINGS LIMITED was founded on 1994-10-11 and has its registered office in London. The organisation's status is listed as "Active". Elcom Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELCOM HOLDINGS LIMITED
 
Legal Registered Office
ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in MK11
 
Filing Information
Company Number 02977666
Company ID Number 02977666
Date formed 1994-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELCOM HOLDINGS LIMITED
The accountancy firm based at this address is ST JAMES'S ASSOCIATES LIMITED
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Companies with same name ELCOM HOLDINGS LIMITED
The following companies were found which have the same name as ELCOM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELCOM HOLDINGS PTY LIMITED NSW 2015 Active Company formed on the 2000-02-09
ELCOM HOLDINGS LLC 227 AIRPORT RD NE SILVERTON OR 97381 Active Company formed on the 2024-03-12

Company Officers of ELCOM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ELLIOTT
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ELLIOTT
 Company Secretary 2008-01-07 2011-01-31
MARK STEPHENSON
 Director 2009-08-01 2011-01-31
GREGORY KING
 Director 2007-06-20 2009-07-31
BROADWAY SECRETARIES LIMITED
 Company Secretary 2007-03-21 2008-01-07
JOHN HALNEN
 Director 2003-09-15 2007-06-20
KEVIN LESLIE BEARE
 Company Secretary 2003-04-29 2007-03-21
ROBERT JERYL CROWELL
 Director 1999-07-30 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 1999-07-30 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 1996-04-04 1999-07-30
KEVIN PAUL THACKRAH
 Company Secretary 1995-03-10 1997-01-22
JAMES ROUSOU
 Director 1995-03-10 1996-03-31
EVELYN MARIA MEENAGHAN
 Nominated Secretary 1994-10-11 1995-03-10
STUART NEIL SEATON
 Nominated Director 1994-10-11 1995-03-10

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 INTERNATIONAL LIMITED Director 2011-01-31 CURRENT 1995-12-27 Active
DAVID ELLIOTT ELCOM SYSTEMS LIMITED Director 2007-01-25 CURRENT 1993-07-22 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
2024-10-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-18Change of details for Elcom International, Inc. as a person with significant control on 2022-11-22
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26Director's details changed for Carol Martin on 2023-07-24
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
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 London EC1V 1NY England
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-04AP01DIRECTOR APPOINTED CAROL MARTIN
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 16 Upper Woburn Place London WC1H 0BS England
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 338 Euston Road Regent's Place London NW1 3BT England
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 21063000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM East Side Kings Cross London N1C 4AX England
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 14 Silver Street Stony Stratford Milton Keynes MK11 1JR
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 21063000
2015-10-15AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 21063436
2014-12-19AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 21063436
2013-10-16AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-12DISS40Compulsory strike-off action has been discontinued
2011-02-10AP01DIRECTOR APPOINTED MR. DAVID ELLIOTT
2011-02-09AR0111/10/10 ANNUAL RETURN FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT
2011-02-08GAZ1FIRST GAZETTE
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0111/10/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK STEPHENSON / 14/01/2010
2009-11-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10288aDIRECTOR APPOINTED DIRECTOR MARK STEPHENSON
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR GREGORY KING
2009-04-09363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 50 BROADWAY LONDON SW1H 0BL
2008-08-18288aSECRETARY APPOINTED DAVID ELLIOTT
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED
2007-10-29363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-03-28288bSECRETARY RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: KEVIN BEARE & COMPANY FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ
2006-11-29363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288bDIRECTOR RESIGNED
2005-10-25363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-11-10353LOCATION OF REGISTER OF MEMBERS
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-20288bDIRECTOR RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2003-03-17288bDIRECTOR RESIGNED
2002-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-23363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2002-06-18AUDAUDITOR'S RESIGNATION
2002-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-25288bSECRETARY RESIGNED
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-02CERTNMCOMPANY NAME CHANGED ELCOM INFORMATION TECHNOLOGY LIM ITED CERTIFICATE ISSUED ON 02/01/02
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELCOM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against ELCOM HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02977666' OR DefendantCompanyNumber='02977666' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-03-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1997-12-03 Satisfied DUETSCHE FINANCIAL SERVICES (UK) LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 21,063,000
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELCOM HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ELCOM HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02977666' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02977666' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ELCOM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCOM HOLDINGS LIMITED. 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 (99999 - Dormant Company) as ELCOM HOLDINGS LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02977666' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02977666' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ELCOM HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELCOM HOLDINGS LIMITEDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELCOM HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9EA