ELECO PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
ELECO PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECO PUBLIC LIMITED COMPANY was incorporated 84 years ago on 11/07/1939 and has the registered number: 00354915. The accounts status is GROUP and accounts are next due on 30/06/2024.
ELECO PUBLIC LIMITED COMPANY was incorporated 84 years ago on 11/07/1939 and has the registered number: 00354915. The accounts status is GROUP and accounts are next due on 30/06/2024.
ELECO PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
DAWSON HOUSE
LONDON
EC3N 2EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECOSOFT PLC (until 17/07/2020)
ELECOSOFT PLC (until 17/07/2020)
ELECO PUBLIC LIMITED COMPANY (until 10/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-07-16 | CURRENT | ||
MR JONATHAN ALBERT HUNTER | Nov 1978 | British | Director | 2016-06-14 | CURRENT |
MISS ALYSON MARGARET LEVETT | Jan 1966 | British | Director | 2023-12-08 | CURRENT |
DR ANNETTE PATRICIA NABAVI | Apr 1952 | British | Director | 2021-08-12 | CURRENT |
MR JAMES ROBERT PELLATT | Mar 1970 | British | Director | 2024-04-08 | CURRENT |
MR NEIL BARTLEY PRITCHARD | Dec 1971 | British | Director | 2022-10-03 | CURRENT |
MARK CASTLE | Jan 1965 | British | Director | 2021-09-20 | CURRENT |
MR SIMON PHILIP MORGAN | Dec 1976 | British | Director | 2017-11-15 UNTIL 2018-09-12 | RESIGNED |
MR MUKUL VALLABH MISTRY | Jul 1971 | British | Director | 2018-06-06 UNTIL 2020-05-19 | RESIGNED |
MR MICHAEL BARRY MCCULLEN | Feb 1962 | British | Director | 2007-03-01 UNTIL 2015-01-09 | RESIGNED |
JOHN ALFRED MORGAN | Sep 1931 | British | Director | 1997-08-07 UNTIL 2001-11-21 | RESIGNED |
MR BENJAMIN STUART MORALEE | Sep 1977 | British | Director | 2018-09-12 UNTIL 2021-03-26 | RESIGNED |
MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-31 | RESIGNED |
MR ANDREW LLEWELLYN COURTS | Secretary | 2017-10-19 UNTIL 2020-12-31 | RESIGNED | ||
MR ANDREW LLEWELLYN COURTS | Secretary | 2014-07-31 UNTIL 2016-06-29 | RESIGNED | ||
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Secretary | 1998-12-18 UNTIL 1999-09-10 | RESIGNED |
PHILIP JAMES GRAVETT | British | Secretary | 1993-10-12 UNTIL 1998-12-18 | RESIGNED | |
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Secretary | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
NIGEL ANTONY HOPKINS | Feb 1961 | British | Secretary | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
MISS STELLA TORESSE | Secretary | 2020-12-31 UNTIL 2021-07-16 | RESIGNED | ||
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 1999-09-10 UNTIL 2001-03-02 | RESIGNED |
ERIC RYHS WOOLLEY | Mar 1959 | British | Secretary | RESIGNED | |
MRS SIMONE DEANS | Secretary | 2016-06-29 UNTIL 2016-12-01 | RESIGNED | ||
MR DAVID BARRY PEARSON | Secretary | 2017-02-20 UNTIL 2017-08-18 | RESIGNED | ||
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 2018-02-05 UNTIL 2021-08-31 | RESIGNED |
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1994-02-07 UNTIL 2010-07-15 | RESIGNED |
KSC SECRETARIES LIMITED | Corporate Secretary | 2016-12-01 UNTIL 2017-03-31 | RESIGNED | ||
KSC SECRETARIES LIMITED | Corporate Secretary | 2017-08-21 UNTIL 2017-10-19 | RESIGNED | ||
JOHN FREDERICK REEVE | Oct 1929 | British | Director | 1992-12-04 UNTIL 1995-12-01 | RESIGNED |
MR JONATHAN COHEN | Jan 1944 | British | Director | 2002-11-11 UNTIL 2015-06-08 | RESIGNED |
MR PETER WILLIAM CALLAGHAN | Jun 1951 | British | Director | 1993-07-06 UNTIL 1997-01-29 | RESIGNED |
MR PAUL BOUGHTON | Sep 1965 | British | Director | 2021-03-23 UNTIL 2023-03-27 | RESIGNED |
MR JOHN MAURICE BISHOP | May 1947 | British | Director | RESIGNED | |
THOMAS JUSTIN EVERARD BAYNE | Sep 1962 | British | Director | 2003-09-29 UNTIL 2005-06-09 | RESIGNED |
MR JONATHAN BRENIG EDWARDS | May 1955 | British | Director | 2010-04-01 UNTIL 2017-12-31 | RESIGNED |
MR MARTIN ANDREW GREENWOOD | Jun 1957 | British | Director | 2015-02-03 UNTIL 2015-06-26 | RESIGNED |
MR NICHOLAS JAMES BAXTER CAW | Jun 1972 | British | Director | 2014-07-02 UNTIL 2016-04-18 | RESIGNED |
MR PER ERIK ANDERS KARLSSON | Oct 1965 | Swedish | Director | 2017-03-27 UNTIL 2021-08-31 | RESIGNED |
GEORGE MICHAEL RICHARDSON | Oct 1940 | British | Director | RESIGNED | |
MATS WILHELM LOVGREN | Jul 1949 | Swedish | Director | 2004-03-29 UNTIL 2004-10-21 | RESIGNED |
THOMAS QUINN | Feb 1938 | British | Director | 2000-11-20 UNTIL 2010-06-30 | RESIGNED |
MR ALAN PLUMPTON | Nov 1926 | British | Director | 1992-12-04 UNTIL 1997-08-07 | RESIGNED |
MR DAVID BARRY PEARSON | Oct 1968 | British | Director | 2017-02-20 UNTIL 2017-08-21 | RESIGNED |
CHRISTOPHER HOUSEMAN | Apr 1955 | British | Director | RESIGNED | |
ROBERT ARTHUR PAINE | Nov 1935 | British | Director | 1995-06-13 UNTIL 1996-04-24 | RESIGNED |
FREDERICK EDWARD NEWBY | Jul 1947 | British | Director | 2005-04-04 UNTIL 2010-09-30 | RESIGNED |
MR JASON BARNABY RUDDLE | Dec 1970 | British | Director | 2016-02-29 UNTIL 2018-01-12 | RESIGNED |
MR KEVIN DANIEL PATRICK CRAIG | May 1971 | British | Director | 2017-03-27 UNTIL 2021-08-31 | RESIGNED |
MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 1997-01-29 UNTIL 2020-09-23 | RESIGNED |
MRS SERENA LANG | Aug 1970 | British | Director | 2014-12-01 UNTIL 2023-05-11 | RESIGNED |