OpenCompanies

Elecosoft Ltd

Company number
02734227
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1992
Nature of business
Activities of head offices
Corporate group
Eleco Public Limited Company (13 companies)

Registered office

Parkway House Pegasus Way
Haddenham Business Park
Haddenham
HP17 8LJ

Previous names

  • Eleco Limited (until 5 Jan 1999)
  • Eleco Building Products Limited (until 15 Dec 2008)
  • Eleco Holdings Limited (until 7 Mar 2012)
  • Eleco Ltd (until 17 Jul 2020)
  • Elecosoft Limited (until 10 Jun 2015)

Officers

NameRoleAppointedResigned
TSAPPIS, Neil John Alfred Director 7 Sep 1999 2 Mar 2001
TSAPPIS, Neil John Alfred Secretary 7 Sep 1999 2 Mar 2001

Control

NameNature of controlNotifiedCeased
Eleco Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993

Connections

Owned by

Elecosoft Ltd → Eleco Public Limited Company

Controls

Companies at the same address

Data