Company number 04838546
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address C4 BEIGHTON LINK BUSINESS PARK, OLD COLLIERY WAY BEIGHTON, SHEFFIELD, S20 1DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ELECOMM LIMITED are www.elecomm.co.uk, and www.elecomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Elecomm Limited is a Private Limited Company.
The company registration number is 04838546. Elecomm Limited has been working since 19 July 2003.
The present status of the company is Active. The registered address of Elecomm Limited is C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1dj. . MANSELL, Matthew Paul is a Secretary of the company. HAMILTON, John Mccarthy is a Director of the company. MANSELL, Matthew Paul is a Director of the company. O'DRISCOLL, Mary Rachel is a Director of the company. THOMAS, Christopher is a Director of the company. THOMAS, Stephen Peter is a Director of the company. Director HUDSON, Keith has been resigned. Director SMITH, Gary James has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HUDSON, Keith
Resigned: 29 February 2016
Appointed Date: 02 June 2014
43 years old
Director
SMITH, Gary James
Resigned: 30 March 2009
Appointed Date: 01 January 2008
70 years old
ELECOMM LIMITED Events
08 Dec 2016
Satisfaction of charge 1 in full
21 Nov 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 Sep 2016
Appointment of Finance Director Mary Rachel O'driscoll as a director on 26 September 2016
29 Feb 2016
Termination of appointment of Keith Hudson as a director on 29 February 2016
...
... and 42 more events
13 Apr 2005
Registered office changed on 13/04/05 from: 50 herdings view gleadless sheffield south yorkshire S12 2LF
19 Nov 2004
Total exemption small company accounts made up to 31 March 2004
16 Aug 2004
Return made up to 19/07/04; full list of members
01 Jun 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
19 Jul 2003
Incorporation
30 January 2015
Charge code 0483 8546 0003
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0483 8546 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2006
All assets debenture
Delivered: 5 April 2006
Status: Satisfied
on 8 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…