ES

ELECO SOFTWARE LIMITED

Active

Company number 02283936

Haddenham, England · Incorporated 4 August 1988

Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

Last updated on 30 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AQUABROAD PROJECTS LIMITED · 4 August 1988 – 22 September 2000

MBA COMPUTING LIMITED · 22 September 2000 – 1 July 2003

CONSULTEC LIMITED · 1 July 2003 – 9 October 2003

CONSULTEC UK LIMITED · 9 October 2003 – 19 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elecosoft Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Small
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Memorandum Articles
Incorporation
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Accounts Amended With Accounts Type Full
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
14 September 2007 View
Auditors Resignation Company
Auditors
6 June 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Accounts Amended With Accounts Type Full
Accounts
25 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
3 January 2006 View
Certificate Change Of Name Company
Change Of Name
19 October 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
26 November 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
9 July 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Address
9 April 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Accounts
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Certificate Change Of Name Company
Change Of Name
21 September 2000 View
Accounts With Accounts Type Small
Accounts
16 June 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Small
Accounts
1 July 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Small
Accounts
29 June 1998 View
Legacy
Mortgage
21 May 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Full
Accounts
25 January 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Accounts With Accounts Type Small
Accounts
21 December 1995 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Small
Accounts
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Small
Accounts
7 June 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Small
Accounts
23 June 1993 View
Legacy
Annual Return
9 December 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Small
Accounts
20 January 1992 View
Legacy
Address
21 November 1991 View
Accounts With Accounts Type Small
Accounts
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
29 June 1990 View
Accounts With Accounts Type Small
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Legacy
Capital
22 November 1989 View
Legacy
Accounts
6 June 1989 View
Legacy
Capital
17 January 1989 View
Legacy
Accounts
10 January 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Address
14 November 1988 View
Resolution
Resolution
14 November 1988 View
Incorporation Company
Incorporation
4 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP17 8LJ

BELL AND WEBSTER LIMITED
#00452376
active
CITEHOW LIMITED
#01019936
active
WEBSTER PROPERTIES LIMITED
#01573398
active
SHIRE SYSTEMS LIMITED
#01628050
active
ELECOSOFT UK LTD
#02021387
active
See all companies at HP17 8LJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.