ELCOM SYSTEMS LIMITED
LONDON ELCOM HOLDINGS LIMITED

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Company number 02838561
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address REGENT'S PLACE, 338 EUSTON ROAD EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr William Lock as a director on 1 December 2016; Registered office address changed from East Side Kings Cross London N1C 4AX England to Regent's Place, 338 Euston Road Euston Road Regent's Place London NW1 3BT on 1 September 2016. The most likely internet sites of ELCOM SYSTEMS LIMITED are www.elcomsystems.co.uk, and www.elcom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Elcom Systems Limited is a Private Limited Company. The company registration number is 02838561. Elcom Systems Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Elcom Systems Limited is Regent S Place 338 Euston Road Euston Road Regent S Place London England Nw1 3bt. . ELLIOTT, David is a Secretary of the company. ELLIOTT, David is a Director of the company. LOCK, William is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary DAVIS, Anthony Richard 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 FOX, Melinda has been resigned. Director GARNAR, Philip Douglas has been resigned. Director GARNAR, Philip Douglas has been resigned. Director HALNEN, John has been resigned. Director KING, Gregory has been resigned. Director KING, Gregory has been resigned. Director LEWIS, Sean Patrick has been resigned. Director MORTON, David Ramsay 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 STANLEY, Barrie has been resigned. Director STEPHENSON, Mark has been resigned. Director TEMPLEMAN, Michael Joseph Stephen has been resigned. Director THACKRAH, Kevin Paul has been resigned. Director WOLF, David has been resigned. Director WOOD, Craig Edward has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ELLIOTT, David
Appointed Date: 13 September 2007
Director
ELLIOTT, David
Appointed Date: 25 January 2007
50 years old
Director
LOCK, William
Appointed Date: 01 December 2016
67 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 25 January 2007
Appointed Date: 23 April 2003
Secretary
DAVIS, Anthony Richard
Resigned: 31 December 2001
Appointed Date: 03 May 2001
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 16 August 1993
Appointed Date: 22 July 1993
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: 16 August 1993
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 24 January 2002
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 25 January 2007
Director
CROWELL, Robert Jeryl
Resigned: 21 April 2006
Appointed Date: 22 June 1995
74 years old
Director
FOX, Melinda
Resigned: 25 January 2007
Appointed Date: 15 September 2006
64 years old
Director
GARNAR, Philip Douglas
Resigned: 30 July 1999
Appointed Date: 31 March 1996
72 years old
Director
GARNAR, Philip Douglas
Resigned: 22 June 1995
Appointed Date: 16 August 1993
72 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
KING, Gregory
Resigned: 25 January 2007
Appointed Date: 15 September 2006
72 years old
Director
LEWIS, Sean Patrick
Resigned: 15 August 2007
Appointed Date: 21 April 2006
60 years old
Director
MORTON, David Ramsay
Resigned: 20 July 2016
Appointed Date: 07 May 2015
61 years old
Director
MULHERN, Laurence Fenton
Resigned: 31 December 1999
Appointed Date: 22 June 1995
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: 16 August 1993
77 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 16 August 1993
Appointed Date: 22 July 1993
69 years old
Director
STANLEY, Barrie
Resigned: 22 June 1995
Appointed Date: 16 August 1993
73 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: 16 August 1993
75 years old
Director
WOLF, David
Resigned: 22 August 1997
Appointed Date: 22 June 1995
70 years old
Director
WOOD, Craig Edward
Resigned: 26 February 2010
Appointed Date: 21 April 2006
57 years old

ELCOM SYSTEMS LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 December 2015
05 Dec 2016
Appointment of Mr William Lock as a director on 1 December 2016
01 Sep 2016
Registered office address changed from East Side Kings Cross London N1C 4AX England to Regent's Place, 338 Euston Road Euston Road Regent's Place London NW1 3BT on 1 September 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jul 2016
Termination of appointment of David Ramsay Morton as a director on 20 July 2016
...
... and 139 more events
23 Aug 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1993
Increase in nominal capital
13 Aug 1993
Company name changed goulditar no. 292 LIMITED\certificate issued on 13/08/93
22 Jul 1993
Incorporation

ELCOM SYSTEMS LIMITED Charges

11 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
All assets debenture
Delivered: 3 March 2001
Status: Satisfied on 8 June 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
26 November 1999
Rent deposit deed
Delivered: 14 December 1999
Status: Satisfied on 9 November 2004
Persons entitled: Slough Trading Estate Limited
Description: £50,000 in an interest earning account at the national…
24 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 3 December 1999
Status: Satisfied on 4 January 2002
Persons entitled: Deutsche Financial Services Limited
Description: By way of fixed equitable charge all the company's right…

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