Elecosoft Ltd
Company Profile
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MicroElecosoft Ltd
02734227•Private Limited With Share Capital
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, HP178LJ
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Incorporated
24/07/1992
Company Age
33 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Elecosoft Ltd (02734227) is a private limited with share capital incorporated on 24/07/1992 (33 years old) and registered in haddenham, HP178LJ. The company operates under SIC code 70100 and is classified as Micro.
Elecosoft enables companies across a broad range of industries to drive efficient operations through the use of market-leading, integrated software such as powerproject, shiresystem and iconsystem; from centres of excellence in the uk, sweden, germany, the netherlands and the usa.powerproject makes ...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/07/1992
HP178LJ
Financial Overview
Total Assets
£22.84M
Liabilities
£22.17M
Net Assets
£674.2K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
2
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 Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Change To A Person With Significant Control Without Name Date
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 Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
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
Resolution
Category:Resolution
Date:17-07-2020
Change Of Name Notice
Category:Change Of Name
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
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 Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2015
Change Of Name Notice
Category:Change Of Name
Date:10-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
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:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Memorandum Articles
Category:Incorporation
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
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
Appoint Person 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:29-12-2009
Legacy
Category:Annual Return
Date:22-12-2008
Memorandum Articles
Category:Incorporation
Date:17-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Auditors Resignation Company
Category:Auditors
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Officers
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-07-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Parkway House, 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP178LJRegistered
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