Company information:
Elcom International Limited (No: 03141509)
Address: ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Operating Company
Incorporated: 27-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CAROL MARTIN ( DOB: Nov-1960 From: Jul-2021 )
Current Director: GRANT SMITH ( DOB: May-1977 From: May-2024 )
Resigned Director: ROBERT JERYL CROWELL ( DOB: Aug-1951 From: Dec-1995 To: Apr-2006 )
Resigned Director: DAVID ELLIOTT ( DOB: Oct-1974 From: Jan-2011 To: Jul-2021 )
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: Jun-2007 To: Jul-2009 )
Resigned Director: JONATHAN RONALD KROPMAN ( DOB: Sep-1957 From: Dec-1995 To: Dec-1995 )
Resigned Director: CAROL MARTIN ( DOB: Nov-1960 From: Jul-2021 To: May-2024 )
Resigned Director: LAURENCE FENTON MULHERN ( DOB: Sep-1954 From: Dec-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: Dec-1995 To: Mar-1996 )
Resigned Director: JAMES ROUSOU ( From: Jul-1999 To: Dec-1999 )
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: Dec-1995 To: Jul-1999 )
Resigned Director: DAVID WOLF ( From: Dec-1995 To: Aug-1997 )
Resigned Secretary: KEVIN LESLIE BEARE ( DOB: Jul-1949 From: Apr-2003 To: Mar-2007 )
Resigned Secretary: BOYES TURNER SECRETARIES LIMITED ( From: Jan-2002 To: Apr-2003 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Mar-2007 To: Jan-2008 )
Resigned Secretary: ANTHONY RICHARD DAVIS ( DOB: Dec-1953 From: May-2001 To: Dec-2001 )
Resigned Secretary: DAVID ELLIOTT ( DOB: Oct-1974 From: Jan-2008 To: Jan-2011 )
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: PAILEX CORPORATE SERVICES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: KEVIN PAUL THACKRAH ( DOB: Feb-1950 From: Dec-1995 To: Jan-1997 )
Persons of Significant Control:
Elcom International, Inc., 50 Braintree Hill Office Park, Suite 309, Braintree, Massachusetts, 02184, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 27,798 | 27,798 | 27,798 | 0.0,0.0,0.0,0.0,27798.0,27798.0,27798.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 130 | 130 | 130 | 130 | 130.0,130.0,130.0,130.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 130 | 130 | 130 | 130 | 130.0,130.0,130.0,130.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 130 | 130 | 130 | 130 | 27,798 | 27,798 | 27,798 | 130.0,130.0,130.0,130.0,27798.0,27798.0,27798.0 |
| Equity / share capital and reserves | 130 | 130 | 130 | 130 | 27,798 | 27,798 | 27,798 | 130.0,130.0,130.0,130.0,27798.0,27798.0,27798.0 |