Eleco Public Limited Company
Company Profile
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MediumEleco Public Limited Company
00354915•Public Limited With Share Capital
Dawson House 5 Jewry Street, London, EC3N2EX
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Incorporated
11/07/1939
Company Age
86 years
Directors
7
Employees
285
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eleco Public Limited Company (00354915) is a public limited with share capital incorporated on 11/07/1939 (86 years old) and registered in london, EC3N2EX. The company operates under SIC code 70100 and is classified as Medium.
Eleco plc is an aim-listed (aim: elco) specialist international provider of software and related services to the architectural, engineering, construction and owner/operator (aeco) industries and interior furnishing industries from centres of excellence in the uk, sweden, germany, netherlands and the...
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/07/1939
EC3N2EX
285 employees
Financial Overview
Total Assets
£51.81M
Liabilities
£21.64M
Net Assets
£30.17M
Turnover
£32.39M
Cash
£13.97M
Key Metrics
285
Employees
7
Directors
1
Shareholders
5
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Resolution
Category:Resolution
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Resolution
Category:Resolution
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Change Of Name Notice
Category:Change Of Name
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Dawson House, 5 Jewry Street, London, EC3N2EXRegistered
6 Bevis Marks, London, EC3A7BA
Dawson House, 5 Jewry Street, London, EC3N2EXRegistered
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