ELCOM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 15/02/2415 February 2024 | Second filing for the appointment of William Lock as a director |
| 11/12/2311 December 2023 | Second filing for the appointment of William Lock as a director |
| 06/12/236 December 2023 | Director's details changed for Mr William Lock on 2023-11-29 |
| 17/10/2317 October 2023 | Amended accounts for a small company made up to 2021-12-31 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-11-17 |
| 16/11/2116 November 2021 | Registered office address changed from 2 Angel Square Angel Square London EC1V 1NY England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 2021-11-16 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of David Elliott as a secretary on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of David Elliott as a director on 2021-07-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | NOTIFICATION OF PSC STATEMENT ON 16/07/2016 |
| 09/12/209 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND |
| 08/08/188 August 2018 | TRANSFER OF SHARES 19/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM REGENT'S PLACE, 338 EUSTON ROAD EUSTON ROAD REGENT'S PLACE LONDON NW1 3BT ENGLAND |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/12/165 December 2016 | Appointment of Mr William Lock as a director on 2016-12-01 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR WILLIAM LOCK |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM EAST SIDE KINGS CROSS LONDON N1C 4AX ENGLAND |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 14 SILVER STREET STONY STRATFORD MILTON KEYNES MK11 1JR |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR DAVID RAMSAY MORTON |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 18/07/2013 |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 18/07/2013 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | 27/07/11 STATEMENT OF CAPITAL GBP 10000 |
| 25/08/1125 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY DAVID ELLIOTT / 16/07/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MARK STEPHENSON |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY KING |
| 30/04/0930 April 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 30/07/0230 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | COMPANY NAME CHANGED ELCOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | AUDITOR'S RESIGNATION |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ELCOM HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS; AMEND |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED LANTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: LANTEC HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 22/07/95; CHANGE OF MEMBERS; AMEND |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | £ IC 10000/9550 09/12/94 £ SR [email protected]=450 |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | 4500 10P SHS 09/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: UNIT 6B AND 6C LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR |
| 05/10/935 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/931 October 1993 | COMPANY NAME CHANGED BJKP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NC INC ALREADY ADJUSTED 16/08/93 |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/9323 August 1993 | £ NC 100/10000 16/08/ |
| 23/08/9323 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 19/08/9319 August 1993 | INCREASE IN NOMINAL CAPITAL |
| 13/08/9313 August 1993 | COMPANY NAME CHANGED GOULDITAR NO. 292 LIMITED CERTIFICATE ISSUED ON 13/08/93 |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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