ELECO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ELECO SOFTWARE LIMITED
COMPANY NUMBER
02283936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/08/1988
(36 years and 4 months old)
WEBSITE
http://3darchitect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2003
19/10/2005
CONSULTEC UK LIMITED
View all previous names
BUCKS
HP17 8LJ
Telephone: 01252267788
TPS: No
6 Bevis Marks
London
EC3A 7BA
Telephone: 267788
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECOSOFT LTD | Active - Accounts Filed | View Report |
| ELECO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 24/09/1996 - 30/04/2003 (6 years and 7 months) Secretary: 28/11/1991 - 08/09/2000 (8 years and 9 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/11/1991 - 08/09/2000 (8 years and 9 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | ELECO DIRECTORS LTD (920663226) has left the board |
| 13/12/2021 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Jonathan Albert Hunter (924825541) Appointed |
| 28/09/2020 | New Board Member Benjamin Stuart Moralee (927460174) Appointed |
| 28/09/2020 | John Henry Beevor Ketteley (900351461) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 12/05/2016 | Nicholas James Baxter Caw (919900068) has left the board |
| 04/04/2016 | New Company Secretary ELECO DIRECTORS LTD (920663226) Appointed |
| 09/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Nicholas James Baxter Caw (919900068) Appointed |
| 14/01/2015 | Michael Barry McCullen (902858292) has left the board |
| 12/12/2014 | New Confirmation Statement filed |
| 31/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 16/07/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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