Company Profile
live
MediumElecosoft Uk Ltd
02021387•Private Limited With Share Capital
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, HP178LJ
Get Full Access
Incorporated
20/05/1986
Company Age
40 years
Directors
1
Employees
102
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Elecosoft Uk Ltd (02021387) is a private limited with share capital incorporated on 20/05/1986 (40 years old) and registered in haddenham, HP178LJ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 20/05/1986
HP178LJ
102 employees
Financial Overview
Total Assets
£24.03M
Liabilities
£7.76M
Net Assets
£16.27M
Turnover
£16.35M
Cash
£8.03M
Key Metrics
102
Employees
1
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
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:11-11-2021
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 Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:30-06-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2015
Change Of Name Notice
Category:Change Of Name
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Memorandum Articles
Category:Incorporation
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
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
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Mortgage
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Address
Date:15-01-2007
Auditors Resignation Company
Category:Auditors
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Accounts
Date:28-12-2006
Legacy
Category:Officers
Date:21-12-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Benham Road, Benham Campus, University Of Southampton Science P, Southampton, Hampshire, SO167QJ
Unit 5 Goodson Industrial Mews, Wellington Street, Thame, Oxfordshire, OX93BX
Parkway House, 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP178LJRegistered
Related Companies
10