Elcom Systems Limited
Company Profile
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SmallElcom Systems Limited
02838561•Private Limited With Share Capital
Orion House, 5 Upper St. Martin'S Lane, London, WC2H9EA
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Incorporated
22/07/1993
Company Age
32 years
Directors
3
Employees
53
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Elcom Systems Limited (02838561) is a private limited with share capital incorporated on 22/07/1993 (32 years old) and registered in london, WC2H9EA. The company operates under SIC code 63110 - data processing, hosting and related activities.
Elcom systems limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 22/07/1993
WC2H9EA
53 employees
Financial Overview
Total Assets
£12.95M
Liabilities
£2.82M
Net Assets
£10.13M
Turnover
£8.67M
Cash
£7.74M
Key Metrics
53
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Address
Date:21-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Address
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Mortgage
Date:24-03-2005
Legacy
Category:Mortgage
Date:09-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Address
Date:15-05-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Tabley Court Victoria Street, Altrincham, Cheshire, WA141EZ
Orion House, 5 Upper St. Martin'S Lane, London, Wc2H 9Ea, WC2H9EARegistered