ELECO TECHNOLOGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 02949882
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016. The most likely internet sites of ELECO TECHNOLOGY LIMITED are www.elecotechnology.co.uk, and www.eleco-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleco Technology Limited is a Private Limited Company. The company registration number is 02949882. Eleco Technology Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Eleco Technology Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . SPRATLING, Graham Neil is a Director of the company. ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary SLATTERY, Edward Patrick has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Ivor Ashley has been resigned. Director CALLAGHAN, Peter William has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director HANKS, Patricia Ellen has been resigned. Director HOLDCROFT, Laurence Nigel has been resigned. Director HOPKINS, Nigel Antony has been resigned. Director INGRAM, Richard George has been resigned. Director LINCOLN, Jeremy James Passmore has been resigned. Director SLATTERY, Edward Patrick has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WHALE, Luke Richard John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPRATLING, Graham Neil
Appointed Date: 15 July 2010
58 years old
Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 30 September 1994
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
SLATTERY, Edward Patrick
Resigned: 30 September 1994
Appointed Date: 01 August 1994
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1994
Appointed Date: 18 July 1994
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
CALLAGHAN, Peter William
Resigned: 29 January 1997
Appointed Date: 30 September 1994
74 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 30 September 1994
70 years old
Director
HANKS, Patricia Ellen
Resigned: 11 May 1999
Appointed Date: 25 October 1994
85 years old
Director
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
61 years old
Director
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
64 years old
Director
INGRAM, Richard George
Resigned: 30 September 1994
Appointed Date: 30 September 1994
68 years old
Director
LINCOLN, Jeremy James Passmore
Resigned: 30 September 1994
Appointed Date: 01 August 1994
73 years old
Director
SLATTERY, Edward Patrick
Resigned: 30 September 1994
Appointed Date: 01 August 1994
75 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
61 years old
Director
WHALE, Luke Richard John, Dr
Resigned: 12 September 1997
Appointed Date: 25 October 1994
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1994
Appointed Date: 18 July 1994

Persons With Significant Control

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

ELECO TECHNOLOGY LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
04 Oct 2016
Accounts for a dormant company 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
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
06 Oct 1994
New director appointed
09 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Registered office changed on 09/08/94 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1994
Incorporation

ELECO TECHNOLOGY LIMITED Charges

22 January 1996
Debenture
Delivered: 5 February 1996
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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