OpenCompanies

Elcom Systems Limited

Company number
02838561
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1993
Nature of business
Data processing, hosting and related activities
Corporate group
Elcom Systems Limited (6 companies)

Registered office

Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA

Previous names

  • Elcom Holdings Limited (until 2 Jan 2002)
  • Lantec Holdings Limited (until 20 Jan 1997)
  • Bjkp Holdings Limited (until 1 Oct 1993)
  • Goulditar No. 292 Limited (until 13 Aug 1993)

Officers

NameRoleAppointedResigned
HAMMERSLEY, Lisa Michelle Director 5 Mar 2026
SMITH, Grant Director 1 Aug 2021
LOCK, William Director 1 Dec 2016
ELLIOTT, David Secretary 13 Sep 2007 30 Jul 2021
ELLIOTT, David Director 25 Jan 2007 30 Jul 2021
MORTON, David Ramsay Director 7 May 2015 20 Jul 2016
STEPHENSON, Mark Director 1 Aug 2009 31 Jan 2011
WOOD, Craig Edward Director 21 Apr 2006 26 Feb 2010
KING, Gregory Director 20 Jun 2007 31 Jul 2009
BROADWAY SECRETARIES LIMITED Corporate-Secretary 25 Jan 2007 13 Sep 2007
LEWIS, Sean Patrick Director 21 Apr 2006 15 Aug 2007
HALNEN, John Director 15 Sep 2003 20 Jun 2007
KING, Gregory Director 15 Sep 2006 25 Jan 2007
FOX, Melinda Director 15 Sep 2006 25 Jan 2007
BEARE, Kevin Leslie Secretary 23 Apr 2003 25 Jan 2007
CROWELL, Robert Jeryl Director 22 Jun 1995 21 Apr 2006
TEMPLEMAN, Michael Joseph Stephen Director 31 Dec 1999 31 Aug 2003
BOYES TURNER SECRETARIES LIMITED Corporate-Secretary 24 Jan 2002 29 Apr 2003
RENDALL, Peter Alan Director 31 Dec 1999 7 Mar 2003
TEMPLEMAN, Michael Joseph Stephen Secretary 31 Dec 2001 24 Jan 2002
DAVIS, Anthony Richard Secretary 3 May 2001 31 Dec 2001
PAILEX CORPORATE SERVICES LIMITED Corporate-Secretary 30 Jul 1999 3 May 2001
MULHERN, Laurence Fenton Director 22 Jun 1995 31 Dec 1999
ROUSOU, James Director 30 Jul 1999 8 Dec 1999
MORRISON, Kevin Secretary 22 Jan 1997 30 Jul 1999
GARNAR, Philip Douglas Director 31 Mar 1996 30 Jul 1999
THACKRAH, Kevin Paul Director 16 Aug 1993 30 Jul 1999
WOLF, David Director 22 Jun 1995 22 Aug 1997
THACKRAH, Kevin Paul Secretary 16 Aug 1993 22 Jan 1997
ROUSOU, James Director 16 Aug 1993 31 Mar 1996
GARNAR, Philip Douglas Director 16 Aug 1993 22 Jun 1995
STANLEY, Barrie Director 16 Aug 1993 22 Jun 1995
SEATON, Stuart Neil Nominee-Director 22 Jul 1993 16 Aug 1993
MEENAGHAN, Evelyn Maria Nominee-Secretary 22 Jul 1993 16 Aug 1993

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £8,132,819 £6,481,009 30
31 Dec 2020 £8,969,776 £4,235,250 17
31 Dec 2019 £8,316,858 £2,827,702 18
31 Dec 2018 £7,207,894 £4,460,156 16
31 Dec 2017 £7,040,630 £5,117,389 13
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data