Eleco Software Limited
Company Profile
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UnknownEleco Software Limited
02283936•Private Limited With Share Capital
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, HP178LJ
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Incorporated
04/08/1988
Company Age
37 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Eleco Software Limited (02283936) is a private limited with share capital incorporated on 04/08/1988 (37 years old) and registered in haddenham, HP178LJ. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 04/08/1988
HP178LJ
Financial Overview
Total Assets
£305
Liabilities
£1.22M
Net Assets
£-1.22M
Cash
£305
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Memorandum Articles
Category:Incorporation
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Mortgage
Date:14-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Mortgage
Date:14-09-2007
Auditors Resignation Company
Category:Auditors
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Mortgage
Date:09-12-2003
Legacy
Category:Mortgage
Date:26-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:09-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-07-2002
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Bevis Marks, London, EC3A7BA
Parkway House, 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP178LJRegistered
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