ELECOSOFT LTD

active Company number 02734227

Private Limited by Shares · Incorporated on 24th Jul 1992

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SIC code: 70100
Registered office: Haddenham, HP17 8LJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELECOSOFT LTD is a private limited by shares company based in Haddenham. It was incorporated on 24th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

11 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Haddenham (HP) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in HP17 8LJ £11,658,825 as of 17th Dec 2021 View postcode page

Average price (all time) £4,419,066

Average price (since 2016) £4,419,066

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hunter	Director	3rd Jul 2018		British	View profile
Duncan Swallow	Director	13th May 2024		British	View profile
Eleco Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
ASTA GROUP LIMITED	03120941	1st Nov 1995	active
ELECOPRECAST LIMITED	02480517	13th Mar 1990	active
FALCONER ROAD PROPERTY LIMITED	02373607	19th Apr 1989	active
ELECO SOFTWARE LIMITED	02283936	4th Aug 1988	active
WEBSTER HOMES (SOUTHERN) LIMITED	02117711	31st Mar 1987	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jul 1992 Company incorporated
24th Jul 1992 Michael Webster appointed as Director
24th Jul 1992 Eric Woolley appointed as Director
24th Jul 1992 Eric Woolley appointed as Secretary
24th Jul 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
24th Jul 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
24th Jul 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Jul 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
24th Jul 1992 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
24th Jul 1992 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
24th Jul 1993 Michael Webster resigned as Director
24th Jul 1993 Eric Woolley resigned as Director
24th Jul 1993 Eric Woolley resigned as Secretary
29th Jan 1997 David Dannhauser appointed as Director
29th Jan 1997 Peter Callaghan resigned as Director
18th Dec 1998 Philip Gravett resigned as Director
18th Dec 1998 Philip Gravett resigned as Secretary
7th Sep 1999 Neil Tsappis appointed as Director
7th Sep 1999 Neil Tsappis appointed as Secretary
2nd Mar 2001 Neil Tsappis resigned as Director
2nd Mar 2001 Neil Tsappis resigned as Secretary
2nd Mar 2001 Nigel Hopkins appointed as Director
2nd Mar 2001 Nigel Hopkins appointed as Secretary
4th Jun 2001 Laurence Holdcroft appointed as Director
4th Jun 2001 Laurence Holdcroft appointed as Secretary
4th Jun 2001 Nigel Hopkins resigned as Director
4th Jun 2001 Nigel Hopkins resigned as Secretary
3rd Jan 2006 Ivor Barton appointed as Director
3rd Jan 2006 Ivor Barton appointed as Secretary
3rd Jan 2006 Laurence Holdcroft resigned as Director
3rd Jan 2006 Laurence Holdcroft resigned as Secretary
15th Jul 2010 Graham Spratling appointed as Director
15th Jul 2010 David Dannhauser resigned as Director
22nd Apr 2013 John Ketteley appointed as Director
28th Jul 2014 Ivor Barton resigned as Director
28th Jul 2014 Ivor Barton resigned as Secretary
4th Jun 2015 Nicholas Caw appointed as Director
4th Jun 2015 Andrew Courts appointed as Secretary
6th Apr 2016 Eleco Plc appointed as Corporate PSC
18th Apr 2016 Nicholas Caw resigned as Director
29th Jun 2016 Andrew Courts resigned as Secretary
31st Mar 2017 Graham Spratling resigned as Director
3rd Jul 2018 Jonathan Hunter appointed as Director
23rd Sep 2020 Benjamin Moralee appointed as Director
23rd Sep 2020 John Ketteley resigned as Director
26th Mar 2021 Benjamin Moralee resigned as Director
13th May 2024 Duncan Swallow appointed as Director
30th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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