Company NameElcom International Limited
DirectorDavid Elliott
Company StatusActive
Company Number03141509
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Elliott
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(15 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Angel Square
London
EC1V 1NY
Director NameJonathan Ronald Kropman
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address54 Howitt Road
London
NW3 4LJ
Director NameRobert Jeryl Crowell
Date of BirthAugust 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1995(2 days after company formation)
Appointment Duration10 years, 3 months (resigned 21 April 2006)
RoleExecutive
Correspondence Address115 Warpole Street
Dover
Massachusetts
02030
United States
Director NameLaurence Fenton Mulhern
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1995(2 days after company formation)
Appointment Duration4 years (resigned 31 December 1999)
RoleExecutive
Correspondence Address16 Warren Street
Upton
Massachusetts
Ma 01568
Director NameMr James Rousou
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(2 days after company formation)
Appointment Duration3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressEdgefield Nightingale Lane
Maidenhead
Berkshire
SL6 7QL
Director NameMr Kevin Paul Thackrah
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(2 days after company formation)
Appointment Duration3 years, 7 months (resigned 30 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spinney Elm Lane
Lower Earley
Reading
Berkshire
RG6 5UQ
Director NameDavid Wolf
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1995(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 22 August 1997)
RoleExecutive
Correspondence Address47 Edgewood Road
Wayland
Massachusetts
01778
United States
Secretary NameMr Kevin Paul Thackrah
NationalityBritish
StatusResigned
Appointed29 December 1995(2 days after company formation)
Appointment Duration1 year (resigned 22 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spinney Elm Lane
Lower Earley
Reading
Berkshire
RG6 5UQ
Director NameMr Philip Douglas Garnar
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(3 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLamberhurst House
Shoreham Lane Halstead
Sevenoaks
Kent
TN14 7BY
Secretary NameMr Kevin Morrison
NationalityBritish
StatusResigned
Appointed22 January 1997(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 30 July 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Sevenoaks Drive
Spencers Wood
Reading
Berkshire
RG7 1AZ
Director NameJames Rousou
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 December 1999)
RoleChairman
Correspondence AddressLe Douit
Sous L&Apos;Eglise St Saviour
GY7 9FX
Director NameMr Peter Alan Rendall
Date of BirthJuly 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1999(4 years after company formation)
Appointment Duration3 years, 2 months (resigned 07 March 2003)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address70 Concord Road
Westford
Massachusetts
01886
United States
Director NameMichael Joseph Stephen Templeman
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(4 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2003)
RoleSales Director
Correspondence Address4 Engliff Lane
Pyrford
Woking
Surrey
GU22 8SU
Secretary NameMr Anthony Richard Davis
NationalityBritish
StatusResigned
Appointed03 May 2001(5 years, 4 months after company formation)
Appointment Duration8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynngreen
Marsh Lane
Taplow
Buckinghamshire
SL6 0DE
Secretary NameMr Kevin Leslie Beare
NationalityBritish
StatusResigned
Appointed29 April 2003(7 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Beech Glen
Bracknell
Berkshire
RG12 7DQ
Director NameJohn Halnen
Date of BirthApril 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2003(7 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 June 2007)
RolePresident & Cod
Correspondence Address30 Berkshire Street
Norfolk
Ma 02056
United States
Director NameGregory King
Date of BirthApril 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 2007(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2009)
RoleBusiness Developemnt Executive
Correspondence Address10 Oceana Way
Norwood
Ma 02062
02062
Secretary NameMr David Elliott
NationalityBritish
StatusResigned
Appointed07 January 2008(12 years after company formation)
Appointment Duration3 years (resigned 31 January 2011)
RoleVp Of Finance
Country of ResidenceEngland
Correspondence Address10 Chalfont Close
Bradville
Milton Keynes
Buckinghamshire
MK13 7HS
Director NameMark Stephenson
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2009(13 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2011)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address10 Oceana Way
Norwood
Ma
02062
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressFirst Floor Bouverie House
154 Fleet Street
London
EC4A 2DQ
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 May 2001)
Correspondence AddressFirst Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD
Secretary NameBoyes Turner Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2002(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2003)
Correspondence AddressFirst Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2007(11 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 January 2008)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Contact

Websiteelcom.com
Email address[email protected]
Telephone020 75448416
Telephone regionLondon

Location

Registered Address2 Angel Square
London
EC1V 1NY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

27.8m at £1Elcom International Inc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return14 December 2020 (6 months, 1 week ago)
Next Return Due28 December 2021 (6 months, 1 week from now)

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 February 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 September 2018Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2 Angel Square London EC1V 1NY on 14 September 2018 (1 page)
13 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017 (1 page)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016 (1 page)
1 September 2016Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016 (1 page)
9 February 2016Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016 (1 page)
9 February 2016Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016 (1 page)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 27,798
(3 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 27,798
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 27,798,327
(3 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 27,798,327
(3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 27,798,327
(3 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 27,798,327
(3 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
8 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
10 February 2011Appointment of Mr. David Elliott as a director (2 pages)
10 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
10 February 2011Appointment of Mr. David Elliott as a director (2 pages)
9 February 2011Termination of appointment of Mark Stephenson as a director (1 page)
9 February 2011Termination of appointment of David Elliott as a secretary (1 page)
9 February 2011Termination of appointment of Mark Stephenson as a director (1 page)
9 February 2011Termination of appointment of David Elliott as a secretary (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Director Mark Stephenson on 14 January 2010 (2 pages)
15 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Director Mark Stephenson on 14 January 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009Director appointed director mark stephenson (1 page)
15 September 2009Director appointed director mark stephenson (1 page)
9 September 2009Appointment terminated director gregory king (1 page)
9 September 2009Appointment terminated director gregory king (1 page)
15 May 2009Compulsory strike-off action has been discontinued (1 page)
15 May 2009Compulsory strike-off action has been discontinued (1 page)
13 May 2009Return made up to 14/12/08; full list of members (3 pages)
13 May 2009Return made up to 14/12/08; full list of members (3 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL (1 page)
22 October 2008Secretary appointed secretary david elliott (1 page)
22 October 2008Appointment terminated secretary broadway secretaries LIMITED (1 page)
22 October 2008Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL (1 page)
22 October 2008Secretary appointed secretary david elliott (1 page)
22 October 2008Appointment terminated secretary broadway secretaries LIMITED (1 page)
17 January 2008Return made up to 14/12/07; full list of members (2 pages)
17 January 2008Return made up to 14/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007New director appointed (1 page)
12 October 2007New director appointed (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
28 March 2007Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ (1 page)
28 March 2007Secretary resigned (1 page)
28 March 2007New secretary appointed (2 pages)
28 March 2007Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ (1 page)
28 March 2007Secretary resigned (1 page)
28 March 2007New secretary appointed (2 pages)
15 February 2007Return made up to 14/12/06; full list of members (2 pages)
15 February 2007Return made up to 14/12/06; full list of members (2 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
10 February 2006Return made up to 14/12/05; full list of members (7 pages)
10 February 2006Return made up to 14/12/05; full list of members (7 pages)
8 February 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 February 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 14/12/04; full list of members (7 pages)
22 December 2004Return made up to 14/12/04; full list of members (7 pages)
11 June 2004Full accounts made up to 31 December 2003 (11 pages)
11 June 2004Full accounts made up to 31 December 2003 (11 pages)
20 February 2004Full accounts made up to 31 December 2002 (11 pages)
20 February 2004Full accounts made up to 31 December 2002 (11 pages)
19 December 2003Return made up to 14/12/03; full list of members (7 pages)
19 December 2003Return made up to 14/12/03; full list of members (7 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
20 September 2003Director resigned (1 page)
20 September 2003Director resigned (1 page)
6 June 2003New secretary appointed (2 pages)
6 June 2003Secretary resigned (1 page)
6 June 2003New secretary appointed (2 pages)
6 June 2003Secretary resigned (1 page)
16 May 2003Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
16 May 2003Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
19 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2002Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
30 August 2002Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
18 June 2002Auditor's resignation (2 pages)
18 June 2002Auditor's resignation (2 pages)
30 May 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
30 May 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
31 January 2002Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page)
31 January 2002Secretary resigned (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page)
31 January 2002Secretary resigned (1 page)
31 January 2002New secretary appointed (2 pages)
7 January 2002Return made up to 14/12/01; full list of members (7 pages)
7 January 2002Return made up to 14/12/01; full list of members (7 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
20 April 2001Full group accounts made up to 31 December 2000 (17 pages)
20 April 2001Full group accounts made up to 31 December 2000 (17 pages)
5 January 2001Return made up to 14/12/00; full list of members (7 pages)
5 January 2001Return made up to 14/12/00; full list of members (7 pages)
31 October 2000Amended full group accounts made up to 31 December 1999 (20 pages)
31 October 2000Amended full group accounts made up to 31 December 1999 (20 pages)
2 October 2000Company name changed elcom.com uk LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000Company name changed elcom.com uk LIMITED\certificate issued on 02/10/00 (2 pages)
12 May 2000Full accounts made up to 31 December 1999 (18 pages)
12 May 2000Full accounts made up to 31 December 1999 (18 pages)
28 February 2000Company name changed elcom international LIMITED\certificate issued on 28/02/00 (2 pages)
28 February 2000Company name changed elcom international LIMITED\certificate issued on 28/02/00 (2 pages)
2 February 2000Return made up to 27/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 February 2000Return made up to 27/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
23 November 1999Auditor's resignation (2 pages)
23 November 1999Auditor's resignation (2 pages)
16 November 1999Auditor's resignation (2 pages)
16 November 1999Auditor's resignation (2 pages)
15 October 1999Full group accounts made up to 31 December 1998 (16 pages)
15 October 1999Full group accounts made up to 31 December 1998 (16 pages)
7 September 1999Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999New director appointed (2 pages)
7 September 1999Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999New director appointed (2 pages)
21 June 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 June 1999Ad 11/06/99--------- £ si [email protected]=15185985 £ ic 12612342/27798327 (2 pages)
21 June 1999£ nc 20000000/30000000 11/06/99 (1 page)
21 June 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 June 1999Ad 11/06/99--------- £ si [email protected]=15185985 £ ic 12612342/27798327 (2 pages)
21 June 1999£ nc 20000000/30000000 11/06/99 (1 page)
4 February 1999Full group accounts made up to 31 December 1997 (17 pages)
4 February 1999Full group accounts made up to 31 December 1997 (17 pages)
26 January 1999Return made up to 27/12/98; no change of members (4 pages)
26 January 1999Return made up to 27/12/98; no change of members (4 pages)
16 January 1998Return made up to 27/12/97; no change of members (4 pages)
16 January 1998Return made up to 27/12/97; no change of members (4 pages)
26 September 1997Director's particulars changed (1 page)
26 September 1997Director's particulars changed (1 page)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
31 July 1997Full group accounts made up to 31 December 1996 (19 pages)
31 July 1997Full group accounts made up to 31 December 1996 (19 pages)
9 June 1997Secretary's particulars changed (1 page)
9 June 1997Secretary's particulars changed (1 page)
8 April 1997Director's particulars changed (1 page)
8 April 1997Director's particulars changed (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997Secretary resigned (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997Secretary resigned (1 page)
5 February 1997Return made up to 27/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 February 1997Return made up to 27/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 January 1997Company name changed elcom holdings LIMITED\certificate issued on 20/01/97 (2 pages)
20 January 1997Company name changed elcom holdings LIMITED\certificate issued on 20/01/97 (2 pages)
20 October 1996Director's particulars changed (1 page)
20 October 1996Director's particulars changed (1 page)
8 July 1996Registered office changed on 08/07/96 from: lantec house langley business cemtre station road langley berkshire SL3 8YR (1 page)
8 July 1996Registered office changed on 08/07/96 from: lantec house langley business cemtre station road langley berkshire SL3 8YR (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
21 April 1996Statement of affairs (13 pages)
21 April 1996Ad 27/02/96--------- £ si [email protected] (2 pages)
21 April 1996Statement of affairs (13 pages)
21 April 1996Ad 27/02/96--------- £ si [email protected] (2 pages)
4 April 1996Ad 27/02/96--------- £ si [email protected]=12612341 £ ic 1/12612342 (2 pages)
4 April 1996Ad 27/02/96--------- £ si [email protected]=12612341 £ ic 1/12612342 (2 pages)
21 February 1996Secretary resigned (1 page)
21 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 February 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 February 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 February 1996New secretary appointed;new director appointed (1 page)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996Secretary resigned (1 page)
21 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 February 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 February 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 February 1996New secretary appointed;new director appointed (1 page)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
20 February 1996Director resigned (2 pages)
20 February 1996Accounting reference date notified as 31/12 (1 page)
20 February 1996Registered office changed on 20/02/96 from: 1 st floor bouverie house 154 fleet street london. EC4A 2DQ (1 page)
20 February 1996Director resigned (2 pages)
20 February 1996Accounting reference date notified as 31/12 (1 page)
20 February 1996Registered office changed on 20/02/96 from: 1 st floor bouverie house 154 fleet street london. EC4A 2DQ (1 page)
3 January 1996Company name changed pco 137 LIMITED\certificate issued on 03/01/96 (2 pages)
3 January 1996Company name changed pco 137 LIMITED\certificate issued on 03/01/96 (2 pages)
27 December 1995Incorporation (42 pages)
27 December 1995Incorporation (42 pages)