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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)

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