Company information:
Elcom Systems Limited (No: 02838561)
Address: ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Active
Incorporated: 22-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: WILLIAM LOCK ( DOB: Oct-1957 From: Dec-2016 )
Current Director: WILLIAM LOCK ( DOB: Oct-1947 From: Dec-2016 )
Current Director: GRANT SMITH ( DOB: May-1977 From: Aug-2021 )
Resigned Director: ROBERT JERYL CROWELL ( DOB: Aug-1951 From: Jun-1995 To: Apr-2006 )
Resigned Director: DAVID ELLIOTT ( DOB: Oct-1974 From: Jan-2007 To: Jul-2021 )
Resigned Director: MELINDA FOX ( From: Sep-2006 To: Jan-2007 )
Resigned Director: PHILIP DOUGLAS GARNAR ( DOB: Nov-1952 From: Aug-1993 To: Jun-1995 )
Resigned Director: PHILIP DOUGLAS GARNAR ( DOB: Nov-1952 From: Mar-1996 To: Jul-1999 )
Resigned Director: JOHN HALNEN ( From: Sep-2003 To: Jun-2007 )
Resigned Director: GREGORY KING ( From: Sep-2006 To: Jan-2007 )
Resigned Director: GREGORY KING ( From: Jun-2007 To: Jul-2009 )
Resigned Director: SEAN PATRICK LEWIS ( From: Apr-2006 To: Aug-2007 )
Resigned Director: DAVID RAMSAY MORTON ( From: May-2015 To: Jul-2016 )
Resigned Director: LAURENCE FENTON MULHERN ( DOB: Sep-1954 From: Jun-1995 To: Dec-1999 )
Resigned Director: PETER ALAN RENDALL ( DOB: Jul-1965 From: Dec-1999 To: Mar-2003 )
Resigned Director: JAMES ROUSOU ( DOB: Dec-1947 From: Aug-1993 To: Mar-1996 )
Resigned Director: JAMES ROUSOU ( From: Jul-1999 To: Dec-1999 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Jul-1993 To: Aug-1993 )
Resigned Director: BARRIE STANLEY ( From: Aug-1993 To: Jun-1995 )
Resigned Director: MARK STEPHENSON ( DOB: Feb-1960 From: Aug-2009 To: Jan-2011 )
Resigned Director: MICHAEL JOSEPH STEPHEN TEMPLEMAN ( From: Dec-1999 To: Aug-2003 )
Resigned Director: KEVIN PAUL THACKRAH ( DOB: Feb-1950 From: Aug-1993 To: Jul-1999 )
Resigned Director: DAVID WOLF ( From: Jun-1995 To: Aug-1997 )
Resigned Director: CRAIG EDWARD WOOD ( From: Apr-2006 To: Feb-2010 )
Resigned Secretary: KEVIN LESLIE BEARE ( DOB: Jul-1949 From: Apr-2003 To: Jan-2007 )
Resigned Secretary: BOYES TURNER SECRETARIES LIMITED ( From: Jan-2002 To: Apr-2003 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Jan-2007 To: Sep-2007 )
Resigned Secretary: ANTHONY RICHARD DAVIS ( DOB: Dec-1953 From: May-2001 To: Dec-2001 )
Resigned Secretary: DAVID ELLIOTT ( DOB: Oct-1974 From: Sep-2007 To: Jul-2021 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( From: Jul-1993 To: Aug-1993 )
Resigned Secretary: KEVIN MORRISON ( DOB: Dec-1966 From: Jan-1997 To: Jul-1999 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Jul-1999 To: May-2001 )
Resigned Secretary: MICHAEL JOSEPH STEPHEN TEMPLEMAN ( DOB: Aug-1947 From: Dec-2001 To: Jan-2002 )
Resigned Secretary: KEVIN PAUL THACKRAH ( DOB: Feb-1950 From: Aug-1993 To: Jan-1997 )
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,435,774 | 1,567,861 | 758,154 | 0.0,0.0,0.0,0.0,4435774.0,0.0,1567861.0,758154.0 | |||||
| Fixed assets / Property, plant and equipment | 131,294 | 147,666 | 148,612 | 0.0,0.0,0.0,0.0,131294.0,0.0,147666.0,148612.0 | |||||
| Fixed assets / Investments, fixed assets | 4,304,480 | 100 | 100 | 0.0,0.0,0.0,0.0,4304480.0,0.0,100.0,100.0 | |||||
| Current assets | 6,483,593 | 11,113,327 | 10,215,933 | 0.0,0.0,0.0,0.0,6483593.0,0.0,11113327.0,10215933.0 | |||||
| Current assets / Debtors | 3,655,891 | 0.0,0.0,0.0,0.0,3655891.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 445,790 | 0.0,0.0,0.0,0.0,445790.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,827,702 | 6,481,009 | 5,475,658 | 0.0,0.0,0.0,0.0,2827702.0,0.0,6481009.0,5475658.0 | |||||
| Net current assets (liabilities) | 4,201,084 | 7,011,442 | 7,680,855 | 0.0,0.0,0.0,0.0,4201084.0,0.0,7011442.0,7680855.0 | |||||
| Total assets less current liabilities | 8,636,858 | 8,579,303 | 8,439,009 | 0.0,0.0,0.0,0.0,8636858.0,0.0,8579303.0,8439009.0 | |||||
| Net assets (liabilities) | 8,316,858 | 8,303,569 | 7,836,491 | 0.0,0.0,0.0,0.0,8316858.0,0.0,8303569.0,7836491.0 | |||||
| Equity / share capital and reserves | 5,859,277 | 7,465,963 | 7,040,630 | 7,207,894 | 8,316,858 | 8,969,776 | 8,303,569 | 7,836,491 | 5859277.0,7465963.0,7040630.0,7207894.0,8316858.0,8969776.0,8303569.0,7836491.0 |