ELCOM INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELCOM INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELCOM INTERNATIONAL LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELCOM INTERNATIONAL LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELCOM INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORION HOUSE
LONDON
WC2H 9EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT SMITH | May 1977 | English | Director | 2024-05-03 | CURRENT |
MR JAMES ROUSOU | Dec 1947 | British | Director | 1995-12-29 UNTIL 1996-03-31 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1995-12-27 UNTIL 1995-12-29 | RESIGNED | ||
BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2002-01-24 UNTIL 2003-04-29 | RESIGNED | ||
MR ANTHONY RICHARD DAVIS | Dec 1953 | British | Secretary | 2001-05-03 UNTIL 2001-12-31 | RESIGNED |
MR DAVID ELLIOTT | Oct 1974 | British | Secretary | 2008-01-07 UNTIL 2011-01-31 | RESIGNED |
MR KEVIN MORRISON | Dec 1966 | British | Secretary | 1997-01-22 UNTIL 1999-07-30 | RESIGNED |
MR KEVIN PAUL THACKRAH | Feb 1950 | British | Secretary | 1995-12-29 UNTIL 1997-01-22 | RESIGNED |
MR KEVIN LESLIE BEARE | Jul 1949 | British | Secretary | 2003-04-29 UNTIL 2007-03-31 | RESIGNED |
JONATHAN RONALD KROPMAN | Sep 1957 | British | Nominee Director | 1995-12-27 UNTIL 1995-12-29 | RESIGNED |
MR KEVIN PAUL THACKRAH | Feb 1950 | British | Director | 1995-12-29 UNTIL 1999-07-30 | RESIGNED |
MICHAEL JOSEPH STEPHEN TEMPLEMAN | Aug 1947 | British | Director | 1999-12-31 UNTIL 2003-08-31 | RESIGNED |
MARK STEPHENSON | Feb 1960 | Irish | Director | 2009-08-01 UNTIL 2011-01-31 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2007-03-21 UNTIL 2008-01-07 | RESIGNED | ||
MR JAMES ROUSOU | Dec 1947 | British | Director | 1999-07-30 UNTIL 1999-12-08 | RESIGNED |
MR PETER ALAN RENDALL | Jul 1965 | American | Director | 1999-12-31 UNTIL 2003-03-07 | RESIGNED |
LAURENCE FENTON MULHERN | Sep 1954 | American | Director | 1995-12-29 UNTIL 1999-12-31 | RESIGNED |
CAROL MARTIN | Nov 1960 | British | Director | 2021-07-30 UNTIL 2024-05-03 | RESIGNED |
MR PHILIP DOUGLAS GARNAR | Nov 1952 | British | Director | 1996-03-31 UNTIL 1999-07-30 | RESIGNED |
GREGORY KING | Apr 1953 | American | Director | 2007-06-20 UNTIL 2009-07-31 | RESIGNED |
JOHN HALNEN | Apr 1966 | Us | Director | 2003-09-15 UNTIL 2007-06-20 | RESIGNED |
MR DAVID ELLIOTT | Oct 1974 | British | Director | 2011-01-31 UNTIL 2021-07-30 | RESIGNED |
ROBERT JERYL CROWELL | Aug 1951 | American | Director | 1995-12-29 UNTIL 2006-04-21 | RESIGNED |
DAVID WOLF | Jan 1955 | American | Director | 1995-12-29 UNTIL 1997-08-22 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-07-30 UNTIL 2001-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elcom International, Inc. | 2016-04-06 | Braintree Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ELCOM INTERNATIONAL LIMITED | 2023-09-20 | 31-12-2022 | £27,798 equity |
Dormant Company Accounts - ELCOM INTERNATIONAL LIMITED | 2022-09-27 | 31-12-2021 | £27,798 equity |
Micro-entity Accounts - ELCOM INTERNATIONAL LIMITED | 2021-10-01 | 31-12-2020 | £130 equity |
Micro-entity Accounts - ELCOM INTERNATIONAL LIMITED | 2020-12-31 | 31-12-2019 | £130 equity |
Micro-entity Accounts - ELCOM INTERNATIONAL LIMITED | 2019-08-28 | 31-12-2018 | £130 equity |
Micro-entity Accounts - ELCOM INTERNATIONAL LIMITED | 2018-09-14 | 31-12-2017 | £130 equity |
Micro-entity Accounts - ELCOM INTERNATIONAL LIMITED | 2017-09-30 | 31-12-2016 | £-130 equity |
Abbreviated Company Accounts - ELCOM INTERNATIONAL LIMITED | 2016-09-27 | 31-12-2015 | £-130 equity |
Abbreviated Company Accounts - ELCOM INTERNATIONAL LIMITED | 2015-10-01 | 31-12-2014 | £-130 equity |
Abbreviated Company Accounts - ELCOM INTERNATIONAL LIMITED | 2014-09-19 | 31-12-2013 | £-130 equity |