Company information:
Elecosoft Uk Ltd (No: 02021387)
Address: PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
Status: Active
Incorporated: 20-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID ALED HUGHES ( DOB: Jan-1965 From: Sep-2023 )
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Jan-2018 )
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Jan-2018 )
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Jan-2018 )
Current Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Jun-2015 )
Current Director: PETER MALCOLM THOMPSON ( DOB: Apr-1961 From: Feb-2001 )
Resigned Director: PAUL CRAIG BAMFORTH ( DOB: Sep-1964 From: Sep-2002 To: Dec-2012 )
Resigned Director: KENNETH VICTOR CAPPER ( DOB: May-1952 From: May-1992 To: Dec-1998 )
Resigned Director: NICHOLAS JAMES BAXTER CAW ( DOB: Jun-1972 From: Jun-2015 To: Apr-2016 )
Resigned Director: RICHARD CHOI ( DOB: Jul-1965 From: Jun-2022 To: Nov-2022 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Dec-2006 To: Jul-2010 )
Resigned Director: JOHN FOZARD ( DOB: Apr-1953 From: May-1992 To: Apr-1993 )
Resigned Director: IAN CHARLES JONES ( DOB: Jan-1964 From: Jun-2018 To: Nov-2018 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Dec-2006 To: Jul-2010 )
Resigned Director: MICHAEL BARRY MCCULLEN ( DOB: Feb-1962 From: May-1992 To: Jan-2015 )
Resigned Director: RICHARD NORMAN ORMEROD ( DOB: May-1953 From: May-1992 To: Dec-2000 )
Resigned Director: RICHARD ARTHUR DENNIS PLEACE ( DOB: Apr-1962 From: May-1992 To: Dec-2012 )
Resigned Director: JASON BARNABY RUDDLE ( DOB: Dec-1970 From: Jan-2015 To: Jan-2018 )
Resigned Director: CHARLES MARK SINCLAIR ( DOB: Aug-1959 From: May-1992 To: Mar-2000 )
Resigned Director: KENNETH CECIL WALKER ( DOB: Apr-1927 From: Jan-1999 To: Dec-2006 )
Resigned Director: ANDREW JOHN WILLARD ( DOB: Jul-1964 From: Feb-2001 To: Dec-2012 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Dec-2006 To: Jul-2014 )
Resigned Secretary: ANDREW LLEWELLYN COURTS ( From: Jul-2014 To: Jun-2016 )
Resigned Secretary: MICHAEL BARRY MCCULLEN ( DOB: Feb-1962 From: May-1992 To: Mar-1998 )
Resigned Secretary: PETER MALCOLM THOMPSON ( DOB: Apr-1961 From: Mar-1998 To: Dec-2006 )
Persons of Significant Control:
Asta Group Ltd, Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)