Introduction
Watch Company
E
ELECOSOFT LTD
ELECOSOFT LTD is an active company incorporated on 24 July 1992 with the registered office located in Haddenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELECOSOFT LTD was registered 33 years ago.(SIC: 70100)
Status
active
Active since 33 years ago
Company No
02734227
LTD Company
Age
33 Years
Incorporated 24 July 1992
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
ELECO LTD
From: 10 June 2015To: 17 July 2020
ELECOSOFT LIMITED
From: 7 March 2012To: 10 June 2015
ELECO HOLDINGS LIMITED
From: 15 December 2008To: 7 March 2012
ELECO BUILDING PRODUCTS LIMITED
From: 5 January 1999To: 15 December 2008
ELECO LIMITED
From: 24 July 1992To: 5 January 1999
Address
Parkway House Pegasus Way Haddenham Business Park Haddenham, HP17 8LJ,
Previous Addresses
6 Bevis Marks London EC3A 7BA United Kingdom
From: 27 October 2021To: 9 November 2021
66 Clifton Street London EC2A 4HB England
From: 30 November 2017To: 27 October 2021
Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England
From: 10 November 2016To: 30 November 2017
Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England
From: 10 November 2016To: 10 November 2016
Dawson House 5, Jewry Street London EC3N 2EX England
From: 29 September 2016To: 10 November 2016
66 Clifton Street London EC2A 4HB
From: 23 November 2010To: 29 September 2016
Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF
From: 24 July 1992To: 23 November 2010
21 key events • 1992 - 2024
Funding Officers Ownership
Company Founded
Jul 92
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 14
Termination Director Company With Name T...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
25
2 Active
23 Resigned
Name
Role
Appointed
Status
HUNTER, Jonathan Albert
ActivePegasus Way, HaddenhamHP17 8LJ
Born November 1978
Director
Appointed 03 Jul 2018
HUNTER, Jonathan Albert
Pegasus Way, HaddenhamHP17 8LJ
Born November 1978
Director
03 Jul 2018
Active
SWALLOW, Duncan James
ActivePegasus Way, HaddenhamHP17 8LJ
Born December 1964
Director
Appointed 13 May 2024
SWALLOW, Duncan James
Pegasus Way, HaddenhamHP17 8LJ
Born December 1964
Director
13 May 2024
Active
BARTON, Ivor Ashley
Resigned5 Bluebell Close, Hemel HempsteadHP1 2DH
Secretary
Appointed 03 Jan 2006
Resigned 28 Jul 2014
BARTON, Ivor Ashley
5 Bluebell Close, Hemel HempsteadHP1 2DH
Secretary
03 Jan 2006
Resigned 28 Jul 2014
Resigned
COURTS, Andrew Llewellyn
ResignedClifton Street, LondonEC2A 4HB
Secretary
Appointed 04 Jun 2015
Resigned 29 Jun 2016
COURTS, Andrew Llewellyn
Clifton Street, LondonEC2A 4HB
Secretary
04 Jun 2015
Resigned 29 Jun 2016
Resigned
GRAVETT, Philip James
ResignedEllerslie Crawley End, RoystonSG8 8QJ
Secretary
Appointed N/A
Resigned 18 Dec 1998
GRAVETT, Philip James
Ellerslie Crawley End, RoystonSG8 8QJ
Secretary
N/A
Resigned 18 Dec 1998
Resigned
HOLDCROFT, Laurence Nigel
Resigned71 Fanshawe Crescent, WareSG12 0AR
Secretary
Appointed 04 Jun 2001
Resigned 03 Jan 2006
HOLDCROFT, Laurence Nigel
71 Fanshawe Crescent, WareSG12 0AR
Secretary
04 Jun 2001
Resigned 03 Jan 2006
Resigned
HOPKINS, Nigel Antony
Resigned9 Norton Leys, Milton KeynesMK7 7TA
Secretary
Appointed 02 Mar 2001
Resigned 04 Jun 2001
HOPKINS, Nigel Antony
9 Norton Leys, Milton KeynesMK7 7TA
Secretary
02 Mar 2001
Resigned 04 Jun 2001
Resigned
TSAPPIS, Neil John Alfred
ResignedBurfield 85 Church Green Road, Milton KeynesMK3 6DA
Secretary
Appointed 07 Sept 1999
Resigned 02 Mar 2001
TSAPPIS, Neil John Alfred
Burfield 85 Church Green Road, Milton KeynesMK3 6DA
Secretary
07 Sept 1999
Resigned 02 Mar 2001
Resigned
WOOLLEY, Eric Ryhs
Resigned17 Heron Close, SawbridgeworthCM21 0BB
Secretary
Appointed 24 Jul 1992
Resigned 24 Jul 1993
WOOLLEY, Eric Ryhs
17 Heron Close, SawbridgeworthCM21 0BB
Secretary
24 Jul 1992
Resigned 24 Jul 1993
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 24 Jul 1992
Resigned 24 Jul 1992
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
24 Jul 1992
Resigned 24 Jul 1992
Resigned
BARTON, Ivor Ashley
Resigned5 Bluebell Close, Hemel HempsteadHP1 2DH
Born September 1959
Director
Appointed 03 Jan 2006
Resigned 28 Jul 2014
BARTON, Ivor Ashley
5 Bluebell Close, Hemel HempsteadHP1 2DH
Born September 1959
Director
03 Jan 2006
Resigned 28 Jul 2014
Resigned
CALLAGHAN, Peter William
ResignedEmerys Bucks Lane, CambridgeCB3 7HL
Born June 1951
Director
Appointed N/A
Resigned 29 Jan 1997
CALLAGHAN, Peter William
Emerys Bucks Lane, CambridgeCB3 7HL
Born June 1951
Director
N/A
Resigned 29 Jan 1997
Resigned
CAW, Nicholas James Baxter
ResignedClifton Street, LondonEC2A 4HB
Born June 1972
Director
Appointed 04 Jun 2015
Resigned 18 Apr 2016
CAW, Nicholas James Baxter
Clifton Street, LondonEC2A 4HB
Born June 1972
Director
04 Jun 2015
Resigned 18 Apr 2016
Resigned
DANNHAUSER, David Stephen
Resigned8 Marsworth Avenue, PinnerHA5 4UB
Born December 1954
Director
Appointed 29 Jan 1997
Resigned 15 Jul 2010
DANNHAUSER, David Stephen
8 Marsworth Avenue, PinnerHA5 4UB
Born December 1954
Director
29 Jan 1997
Resigned 15 Jul 2010
Resigned
GRAVETT, Philip James
ResignedEllerslie Crawley End, RoystonSG8 8QJ
Born July 1952
Director
Appointed N/A
Resigned 18 Dec 1998
GRAVETT, Philip James
Ellerslie Crawley End, RoystonSG8 8QJ
Born July 1952
Director
N/A
Resigned 18 Dec 1998
Resigned
HOLDCROFT, Laurence Nigel
Resigned71 Fanshawe Crescent, WareSG12 0AR
Born March 1964
Director
Appointed 04 Jun 2001
Resigned 03 Jan 2006
HOLDCROFT, Laurence Nigel
71 Fanshawe Crescent, WareSG12 0AR
Born March 1964
Director
04 Jun 2001
Resigned 03 Jan 2006
Resigned
HOPKINS, Nigel Antony
Resigned9 Norton Leys, Milton KeynesMK7 7TA
Born February 1961
Director
Appointed 02 Mar 2001
Resigned 04 Jun 2001
HOPKINS, Nigel Antony
9 Norton Leys, Milton KeynesMK7 7TA
Born February 1961
Director
02 Mar 2001
Resigned 04 Jun 2001
Resigned
KETTELEY, John Henry Beevor
ResignedFerry Road, Burnham On CrouchCM0 8PL
Born August 1939
Director
Appointed 22 Apr 2013
Resigned 23 Sept 2020
KETTELEY, John Henry Beevor
Ferry Road, Burnham On CrouchCM0 8PL
Born August 1939
Director
22 Apr 2013
Resigned 23 Sept 2020
Resigned
MORALEE, Benjamin Stuart
ResignedClifton Street, LondonEC2A 4HB
Born July 1977
Director
Appointed 23 Sept 2020
Resigned 26 Mar 2021
MORALEE, Benjamin Stuart
Clifton Street, LondonEC2A 4HB
Born July 1977
Director
23 Sept 2020
Resigned 26 Mar 2021
Resigned
SPRATLING, Graham Neil
ResignedThe Mall, St AlbansAL2 2HT
Born April 1967
Director
Appointed 15 Jul 2010
Resigned 31 Mar 2017
SPRATLING, Graham Neil
The Mall, St AlbansAL2 2HT
Born April 1967
Director
15 Jul 2010
Resigned 31 Mar 2017
Resigned
TSAPPIS, Neil John Alfred
ResignedBurfield 85 Church Green Road, Milton KeynesMK3 6DA
Born November 1964
Director
Appointed 07 Sept 1999
Resigned 02 Mar 2001
TSAPPIS, Neil John Alfred
Burfield 85 Church Green Road, Milton KeynesMK3 6DA
Born November 1964
Director
07 Sept 1999
Resigned 02 Mar 2001
Resigned
WEBSTER, Michael John
ResignedColes Park House, BuntingfordSG9 9LT
Born December 1951
Director
Appointed 24 Jul 1992
Resigned 24 Jul 1993
WEBSTER, Michael John
Coles Park House, BuntingfordSG9 9LT
Born December 1951
Director
24 Jul 1992
Resigned 24 Jul 1993
Resigned
WOOLLEY, Eric Ryhs
Resigned17 Heron Close, SawbridgeworthCM21 0BB
Born March 1959
Director
Appointed 24 Jul 1992
Resigned 24 Jul 1993
WOOLLEY, Eric Ryhs
17 Heron Close, SawbridgeworthCM21 0BB
Born March 1959
Director
24 Jul 1992
Resigned 24 Jul 1993
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 24 Jul 1992
Resigned 24 Jul 1992
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
24 Jul 1992
Resigned 24 Jul 1992
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 24 Jul 1992
Resigned 24 Jul 1992
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
24 Jul 1992
Resigned 24 Jul 1992
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eleco Plc
Active5 Jewry Street, LondonEC3N 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Eleco Plc
5 Jewry Street, LondonEC3N 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
148
Description
Type
Date Filed
Document
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
27 October 2021
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2016
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2016
29 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2012
10 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2011
23 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 November 2010
13 December 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2008
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2000
No document
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2000
No document
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2000
No document
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 1999
Accounts With Accounts Type Dormant
3 January 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 January 1995
No document
Accounts With Accounts Type Dormant
17 June 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 June 1994
No document
Resolution
17 June 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 1994
No document
Gazette Filings Brought Up To Date
18 April 1994
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 April 1994
No document
Gazette Notice Compulsary
22 March 1994
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
22 March 1994
No document
Legacy
18 March 1993
224224
Legacy
224224
18 March 1993
No document
Legacy
12 August 1992
288288
Legacy
288288
12 August 1992
No document
Legacy
12 August 1992
288288
Legacy
288288
12 August 1992
No document
Legacy
12 August 1992
287Change of Registered Office
Legacy
287Change of Registered Office
12 August 1992
No document