ELECO SOFTWARE LIMITED
HADDENHAM CONSULTEC UK LIMITED CONSULTEC LIMITED MBA COMPUTING LIMITED AQUABROAD PROJECTS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 02283936
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, ENGLAND, HP17 8LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016; Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016. The most likely internet sites of ELECO SOFTWARE LIMITED are www.elecosoftware.co.uk, and www.eleco-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleco Software Limited is a Private Limited Company. The company registration number is 02283936. Eleco Software Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Eleco Software Limited is Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks England Hp17 8lj. . ELECO DIRECTORS LTD is a Secretary of the company. KETTELEY, John Henry Beevor is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary BENFORD, Adrian has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Director BARON, Paul Anthony has been resigned. Director BENFORD, Adrian has been resigned. Director BENFORD, Martin John has been resigned. Director CAW, Nicholas James Baxter has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director EYRE, Simon has been resigned. Director MCCULLEN, Michael Barry has been resigned. Director RUDDLE, Jason Barnaby has been resigned. Director SHELTON, Christopher Dudley has been resigned. Director TAYLOR, Paul James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELECO DIRECTORS LTD
Appointed Date: 31 March 2016
Director
KETTELEY, John Henry Beevor
Appointed Date: 08 September 2000
86 years old

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
BENFORD, Adrian
Resigned: 08 September 2000
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 08 September 2000
Director
BARON, Paul Anthony
Resigned: 01 October 2008
Appointed Date: 01 March 2007
71 years old
Director
BENFORD, Adrian
Resigned: 30 April 2003
Appointed Date: 24 September 1996
61 years old
Director
BENFORD, Martin John
Resigned: 08 September 2000
90 years old
Director
CAW, Nicholas James Baxter
Resigned: 18 April 2016
Appointed Date: 22 June 2015
53 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 08 September 2000
70 years old
Director
EYRE, Simon
Resigned: 11 June 1999
Appointed Date: 24 September 1996
56 years old
Director
MCCULLEN, Michael Barry
Resigned: 09 January 2015
Appointed Date: 29 October 2009
63 years old
Director
RUDDLE, Jason Barnaby
Resigned: 01 October 2008
Appointed Date: 01 July 2003
54 years old
Director
SHELTON, Christopher Dudley
Resigned: 01 October 2008
Appointed Date: 01 July 2006
71 years old
Director
TAYLOR, Paul James
Resigned: 08 October 2009
Appointed Date: 08 September 2000
60 years old

Persons With Significant Control

Eleco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECO SOFTWARE LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Nov 2016
Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016
10 Nov 2016
Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
...
... and 116 more events
10 Jan 1989
Accounting reference date notified as 31/05
14 Nov 1988
Registered office changed on 14/11/88 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
14 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1988
Incorporation

ELECO SOFTWARE LIMITED Charges

30 June 2014
Charge code 0228 3936 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 2009
Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2007
An omnibus letter of set-off
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
5 December 2003
Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and
Delivered: 9 December 2003
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 September 2001
Debenture
Delivered: 14 September 2001
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Mortgage debenture
Delivered: 21 May 1998
Status: Satisfied on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ELECO MEDIA LIMITED ELECO RAIL LIMITED ELECO TECHNOLOGY LIMITED ELEC-O-LINE LTD ELECOLOGY LIMITED ELECOM (EUROPE) LTD ELECOM LIMITED