ELCOM SYSTEMS LIMITED

active Company number 02838561

Private Limited by Shares · Incorporated on 22nd Jul 1993

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SIC code: 63110
Registered office: London, WC2H 9EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELCOM SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 1993 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

102 Companies at address View all 137 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in WC2H 9EA £125,735,586 as of 12th Dec 2019 View postcode page

Average price (all time) £125,735,586

Average price (since 2016) £125,735,586

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Hammersley	Director	5th Mar 2026	This company	British	View profile
William Lock	Director	1st Dec 2016		English	View profile
Grant Smith	Director	1st Aug 2021		British	View profile

No individual or entity with significant control

Psc exists but not identified

Other companies at this address

View all 101

Company	Number	Incorporated	Status
LAND BIDCO LIMITED	17330792	9th Jul 2026	active
LAND MIDCO LIMITED	17326251	7th Jul 2026	active
LAND MIDCO 2 LIMITED	17326309	7th Jul 2026	active
LAND TOPCO LIMITED	17326154	7th Jul 2026	active
IFOS INVESTCO LIMITED	17185738	28th Apr 2026	active

Showing the latest 5 of 101 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: 22nd Jul 1993
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Jul 1993 Company incorporated
22nd Jul 1993 Stuart Seaton appointed as Nominee director
22nd Jul 1993 Evelyn Meenaghan appointed as Nominee secretary
16th Aug 1993 Philip Garnar appointed as Director
16th Aug 1993 Barrie Stanley appointed as Director
16th Aug 1993 James Rousou appointed as Director
16th Aug 1993 Kevin Thackrah appointed as Director
16th Aug 1993 Stuart Seaton resigned as Nominee director
16th Aug 1993 Evelyn Meenaghan resigned as Nominee secretary
16th Aug 1993 Kevin Thackrah appointed as Secretary
22nd Jun 1995 Philip Garnar resigned as Director
22nd Jun 1995 Barrie Stanley resigned as Director
22nd Jun 1995 David Wolf appointed as Director
22nd Jun 1995 Laurence Mulhern appointed as Director
22nd Jun 1995 Robert Crowell appointed as Director
31st Mar 1996 James Rousou resigned as Director
31st Mar 1996 Philip Garnar appointed as Director
22nd Jan 1997 Kevin Thackrah resigned as Secretary
22nd Jan 1997 Kevin Morrison appointed as Secretary
22nd Aug 1997 David Wolf resigned as Director
30th Jul 1999 Philip Garnar resigned as Director
30th Jul 1999 Kevin Thackrah resigned as Director
30th Jul 1999 James Rousou appointed as Director
30th Jul 1999 Kevin Morrison resigned as Secretary
30th Jul 1999 PAILEX CORPORATE SERVICES LIMITED appointed as Secretary
8th Dec 1999 James Rousou resigned as Director
31st Dec 1999 Laurence Mulhern resigned as Director
31st Dec 1999 Peter Rendall appointed as Director
31st Dec 1999 Michael Templeman appointed as Director
3rd May 2001 PAILEX CORPORATE SERVICES LIMITED resigned as Secretary
3rd May 2001 Anthony Davis appointed as Secretary
31st Dec 2001 Anthony Davis resigned as Secretary
31st Dec 2001 Michael Templeman appointed as Secretary
24th Jan 2002 BOYES TURNER SECRETARIES LIMITED appointed as Corporate secretary
24th Jan 2002 Michael Templeman resigned as Secretary
7th Mar 2003 Peter Rendall resigned as Director
23rd Apr 2003 Kevin Beare appointed as Secretary
29th Apr 2003 BOYES TURNER SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 2003 Michael Templeman resigned as Director
15th Sep 2003 John Halnen appointed as Director
21st Apr 2006 Robert Crowell resigned as Director
21st Apr 2006 Sean Lewis appointed as Director
21st Apr 2006 Craig Wood appointed as Director
15th Sep 2006 Melinda Fox appointed as Director
15th Sep 2006 Gregory King appointed as Director
25th Jan 2007 Melinda Fox resigned as Director
25th Jan 2007 Gregory King resigned as Director
25th Jan 2007 David Elliott appointed as Director
25th Jan 2007 Kevin Beare resigned as Secretary
25th Jan 2007 BROADWAY SECRETARIES LIMITED appointed as Corporate secretary
20th Jun 2007 John Halnen resigned as Director
20th Jun 2007 Gregory King appointed as Director
15th Aug 2007 Sean Lewis resigned as Director
13th Sep 2007 David Elliott appointed as Secretary
13th Sep 2007 BROADWAY SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2009 Gregory King resigned as Director
1st Aug 2009 Mark Stephenson appointed as Director
26th Feb 2010 Craig Wood resigned as Director
31st Jan 2011 Mark Stephenson resigned as Director
7th May 2015 David Morton appointed as Director
20th Jul 2016 David Morton resigned as Director
1st Dec 2016 William Lock appointed as Director
30th Jul 2021 David Elliott resigned as Director
30th Jul 2021 David Elliott resigned as Secretary
1st Aug 2021 Grant Smith appointed as Director
5th Mar 2026 Lisa Hammersley appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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