ELCOM NETWORKS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5GT

Company number SC432197
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 3 PINE MEWS, MOTHERWELL, ML1 5GT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 100 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ELCOM NETWORKS LIMITED are www.elcomnetworks.co.uk, and www.elcom-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Elcom Networks Limited is a Private Limited Company. The company registration number is SC432197. Elcom Networks Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Elcom Networks Limited is 3 Pine Mews Motherwell Ml1 5gt. . HENDERSON, Elinor is a Director of the company. HENDERSON, Mark is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Director
HENDERSON, Elinor
Appointed Date: 10 September 2012
51 years old
Director
HENDERSON, Mark
Appointed Date: 06 April 2014
53 years old

Persons With Significant Control

Mr Mark Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elinor Henderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELCOM NETWORKS LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Nov 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 4 more events
06 Apr 2014
Appointment of Mr Mark Henderson as a director
18 Oct 2013
Total exemption small company accounts made up to 31 August 2013
18 Oct 2013
Previous accounting period shortened from 30 September 2013 to 31 August 2013
03 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
10 Sep 2012
Incorporation

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