ELCOM HOLDINGS LIMITED
LONDON ELCOM INFORMATION TECHNOLOGY LIMITED ELCOM.COM LIMITED ELCOM GROUP LIMITED

Hellopages » Greater London » Camden » NW1 3BT

Company number 02977666
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 338 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016. The most likely internet sites of ELCOM HOLDINGS LIMITED are www.elcomholdings.co.uk, and www.elcom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Elcom Holdings Limited is a Private Limited Company. The company registration number is 02977666. Elcom Holdings Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Elcom Holdings Limited is 338 Euston Road Regent S Place London England Nw1 3bt. . ELLIOTT, David is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary DAVIS, Anthony Richard has been resigned. Secretary ELLIOTT, David has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary MORRISON, Kevin has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary TEMPLEMAN, Michael Joseph Stephen has been resigned. Secretary THACKRAH, Kevin Paul has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director CROWELL, Robert Jeryl has been resigned. Director GARNAR, Philip Douglas has been resigned. Director HALNEN, John has been resigned. Director KING, Gregory has been resigned. Director MULHERN, Laurence Fenton has been resigned. Director RENDALL, Peter Alan has been resigned. Director ROUSOU, James has been resigned. Director ROUSOU, James has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director STEPHENSON, Mark has been resigned. Director TEMPLEMAN, Michael Joseph Stephen has been resigned. Director THACKRAH, Kevin Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELLIOTT, David
Appointed Date: 31 January 2011
51 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 21 March 2007
Appointed Date: 29 April 2003
Secretary
DAVIS, Anthony Richard
Resigned: 31 December 2001
Appointed Date: 03 May 2001
Secretary
ELLIOTT, David
Resigned: 31 January 2011
Appointed Date: 07 January 2008
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 10 March 1995
Appointed Date: 11 October 1994
Secretary
MORRISON, Kevin
Resigned: 30 July 1999
Appointed Date: 22 January 1997
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 03 May 2001
Appointed Date: 30 July 1999
Secretary
TEMPLEMAN, Michael Joseph Stephen
Resigned: 24 January 2002
Appointed Date: 31 December 2001
Secretary
THACKRAH, Kevin Paul
Resigned: 22 January 1997
Appointed Date: 10 March 1995
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 24 January 2002
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 07 January 2008
Appointed Date: 21 March 2007
Director
CROWELL, Robert Jeryl
Resigned: 21 April 2006
Appointed Date: 30 July 1999
74 years old
Director
GARNAR, Philip Douglas
Resigned: 30 July 1999
Appointed Date: 31 March 1996
73 years old
Director
HALNEN, John
Resigned: 20 June 2007
Appointed Date: 15 September 2003
59 years old
Director
KING, Gregory
Resigned: 31 July 2009
Appointed Date: 20 June 2007
72 years old
Director
MULHERN, Laurence Fenton
Resigned: 31 December 1999
Appointed Date: 30 July 1999
71 years old
Director
RENDALL, Peter Alan
Resigned: 07 March 2003
Appointed Date: 31 December 1999
60 years old
Director
ROUSOU, James
Resigned: 08 December 1999
Appointed Date: 30 July 1999
77 years old
Director
ROUSOU, James
Resigned: 31 March 1996
Appointed Date: 10 March 1995
77 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 10 March 1995
Appointed Date: 11 October 1994
69 years old
Director
STEPHENSON, Mark
Resigned: 31 January 2011
Appointed Date: 01 August 2009
65 years old
Director
TEMPLEMAN, Michael Joseph Stephen
Resigned: 31 August 2003
Appointed Date: 31 December 1999
78 years old
Director
THACKRAH, Kevin Paul
Resigned: 30 July 1999
Appointed Date: 04 April 1996
75 years old

Persons With Significant Control

Elcom International, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ELCOM HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016
09 Feb 2016
Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 21,063,000
...
... and 126 more events
24 Mar 1995
Memorandum and Articles of Association
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1995
Company name changed goulditar no. 401 LIMITED\certificate issued on 22/03/95
16 Mar 1995
Registered office changed on 16/03/95 from: new garden house 78 hatton garden london EC1N 8JA
11 Oct 1994
Incorporation

ELCOM HOLDINGS LIMITED Charges

1 March 2001
All assets debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 10 December 1997
Status: Satisfied on 4 January 2002
Persons entitled: Duetsche Financial Services (UK) Limited
Description: Fixed equitable charge al right title and interest in and…

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