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 - LONDON

This company is listed in the following categories:
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

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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

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