Company information:
Eleco Software Limited (No: 02283936)
Address: PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Sep-2020 )
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Sep-2020 )
Current Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Sep-2000 )
Current Director: DUNCAN JAMES SWALLOW ( DOB: Dec-1964 From: May-2024 )
Resigned Director: PAUL ANTHONY BARON ( DOB: Apr-1954 From: Mar-2007 To: Oct-2008 )
Resigned Director: MARTIN JOHN BENFORD ( From: Nov-1991 To: Sep-2000 )
Resigned Director: ADRIAN BENFORD ( From: Sep-1996 To: Apr-2003 )
Resigned Director: NICHOLAS JAMES BAXTER CAW ( DOB: Jun-1972 From: Jun-2015 To: Apr-2016 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Sep-2000 To: Jul-2010 )
Resigned Director: SIMON EYRE ( From: Sep-1996 To: Jun-1999 )
Resigned Director: MICHAEL BARRY MCCULLEN ( DOB: Feb-1962 From: Oct-2009 To: Jan-2015 )
Resigned Director: JASON BARNABY RUDDLE ( DOB: Dec-1970 From: Jul-2003 To: Oct-2008 )
Resigned Director: CHRISTOPHER DUDLEY SHELTON ( From: Jul-2006 To: Oct-2008 )
Resigned Director: PAUL JAMES TAYLOR ( DOB: Mar-1965 From: Sep-2000 To: Oct-2009 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Jan-2006 To: Jul-2014 )
Resigned Secretary: ADRIAN BENFORD ( From: Nov-1991 To: Sep-2000 )
Resigned Secretary: ELECO DIRECTORS LTD ( From: Mar-2016 To: Mar-2021 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Jun-2001 To: Jan-2006 )
Resigned Secretary: NIGEL ANTONY HOPKINS ( DOB: Feb-1961 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Sep-2000 To: Mar-2001 )
Persons of Significant Control:
Elecosoft 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)