ELCOM SYSTEMS LIMITED

Company number 02838561 · Monitor this company

Active

194 filings

Date	Filing
14 Jul 2026	Satisfaction of charge 4 in full · 1 page	View document
3 Jul 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
2 Apr 2026	Appointment of Lisa Michelle Hammersley as a director on 2026-03-05 · 2 pages	View document
26 Sep 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
16 Jul 2025	Confirmation statement made on 2025-07-16 with no updates · 3 pages	View document
12 Oct 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
16 Jul 2024	Confirmation statement made on 2024-07-16 with no updates · 3 pages	View document
15 Feb 2024	Second filing for the appointment of William Lock as a director · 3 pages	View document
11 Dec 2023	Second filing for the appointment of William Lock as a director · 3 pages	View document
6 Dec 2023	Director's details changed for Mr William Lock on 2023-11-29 · 2 pages	View document
17 Oct 2023	Amended accounts for a small company made up to 2021-12-31 · 15 pages	View document
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 18 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-16 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Dec 2022	Accounts for a small company made up to 2021-12-31 · 20 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Nov 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 · 1 page	View document
16 Nov 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 · 1 page	View document
27 Sep 2021	Accounts for a small company made up to 2020-12-31 · 16 pages	View document
30 Jul 2021	Termination of appointment of David Elliott as a secretary on 2021-07-30 · 1 page	View document
30 Jul 2021	Termination of appointment of David Elliott as a director on 2021-07-30 · 1 page	View document
16 Jul 2021	Confirmation statement made on 2021-07-16 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
9 Dec 2020	NOTIFICATION OF PSC STATEMENT ON 16/07/2016	View document
9 Dec 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2020	View document
17 Jul 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Oct 2018	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
28 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
29 Aug 2018	REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND	View document
8 Aug 2018	TRANSFER OF SHARES 19/07/2018	View document
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES	View document
9 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Sep 2017	REGISTERED OFFICE CHANGED ON 01/09/2017 FROM REGENT'S PLACE, 338 EUSTON ROAD EUSTON ROAD REGENT'S PLACE LONDON NW1 3BT ENGLAND	View document
24 Jul 2017	CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES	View document
30 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
5 Dec 2016	Appointment of Mr William Lock as a director on 2016-12-01 · 2 pages	View document
5 Dec 2016	DIRECTOR APPOINTED MR WILLIAM LOCK	View document
1 Sep 2016	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM EAST SIDE KINGS CROSS LONDON N1C 4AX ENGLAND	View document
29 Jul 2016	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES	View document
22 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON	View document
9 Feb 2016	REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 14 SILVER STREET STONY STRATFORD MILTON KEYNES MK11 1JR	View document
6 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
16 Jul 2015	Annual return made up to 16 July 2015 with full list of shareholders	View document
11 May 2015	DIRECTOR APPOINTED MR DAVID RAMSAY MORTON	View document
22 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
17 Sep 2014	Annual return made up to 16 July 2014 with full list of shareholders	View document
15 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Jul 2013	Annual return made up to 16 July 2013 with full list of shareholders	View document
19 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 18/07/2013	View document
19 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 18/07/2013	View document
10 Aug 2012	Annual return made up to 16 July 2012 with full list of shareholders	View document
24 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
12 Apr 2012	27/07/11 STATEMENT OF CAPITAL GBP 10000	View document
25 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON	View document
25 Aug 2011	Annual return made up to 16 July 2011 with full list of shareholders	View document
12 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
20 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY DAVID ELLIOTT / 16/07/2010	View document
11 Aug 2010	Annual return made up to 16 July 2010 with full list of shareholders	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD	View document
6 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
25 Sep 2009	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS	View document
15 Sep 2009	DIRECTOR APPOINTED MARK STEPHENSON	View document
14 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY KING	View document
30 Apr 2009	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jan 2008	REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 50 BROADWAY LONDON SW1H 0BL	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	NEW DIRECTOR APPOINTED	View document
19 Sep 2007	NEW SECRETARY APPOINTED	View document
19 Sep 2007	SECRETARY RESIGNED	View document
19 Jul 2007	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	NEW SECRETARY APPOINTED	View document
19 Mar 2007	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ	View document
19 Mar 2007	SECRETARY RESIGNED	View document
6 Feb 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jul 2005	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2004	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 Sep 2003	DIRECTOR RESIGNED	View document
1 Aug 2003	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	SECRETARY RESIGNED	View document
15 May 2003	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD	View document
4 May 2003	NEW SECRETARY APPOINTED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
30 Aug 2002	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD	View document
30 Jul 2002	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jan 2002	NEW SECRETARY APPOINTED	View document
31 Jan 2002	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD	View document
31 Jan 2002	SECRETARY RESIGNED	View document
25 Jan 2002	SECRETARY RESIGNED	View document
25 Jan 2002	NEW SECRETARY APPOINTED	View document
4 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 2002	COMPANY NAME CHANGED ELCOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/02	View document
26 Jul 2001	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS	View document
14 May 2001	NEW SECRETARY APPOINTED	View document
14 May 2001	SECRETARY RESIGNED	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2000	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS	View document
12 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1999	AUDITOR'S RESIGNATION	View document
16 Nov 1999	AUDITOR'S RESIGNATION	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ELCOM HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	NEW SECRETARY APPOINTED	View document
7 Sep 1999	SECRETARY RESIGNED	View document
26 Jul 1999	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS	View document
7 Jul 1999	RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS; AMEND	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS	View document
26 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
31 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
31 Jul 1997	RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	SECRETARY'S PARTICULARS CHANGED	View document
8 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1997	NEW SECRETARY APPOINTED	View document
18 Feb 1997	SECRETARY RESIGNED	View document
27 Jan 1997	RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS	View document
20 Jan 1997	COMPANY NAME CHANGED LANTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/97	View document
20 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Jul 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1996	REGISTERED OFFICE CHANGED ON 08/07/96 FROM: LANTEC HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR	View document
17 May 1996	NEW DIRECTOR APPOINTED	View document
17 May 1996	DIRECTOR RESIGNED	View document
15 Sep 1995	RETURN MADE UP TO 22/07/95; CHANGE OF MEMBERS; AMEND	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
24 Aug 1995	RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
19 Jan 1995	4500 10P SHS 09/12/94	View document
19 Jan 1995	£ IC 10000/9550 09/12/94 £ SR [email protected]=450	View document
19 Jan 1995	169 · 1 page	View document
19 Jan 1995	169 · 1 page	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
27 Jul 1994	RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS	View document
27 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Oct 1993	REGISTERED OFFICE CHANGED ON 12/10/93 FROM: UNIT 6B AND 6C LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR	View document
5 Oct 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 1993	COMPANY NAME CHANGED BJKP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/93	View document
6 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1993	NC INC ALREADY ADJUSTED 16/08/93	View document
6 Sep 1993	NEW DIRECTOR APPOINTED	View document
6 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Aug 1993	REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ	View document
23 Aug 1993	£ NC 100/10000 16/08/	View document
23 Aug 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Aug 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Aug 1993	INCREASE IN NOMINAL CAPITAL	View document
13 Aug 1993	COMPANY NAME CHANGED GOULDITAR NO. 292 LIMITED CERTIFICATE ISSUED ON 13/08/93	View document
22 Jul 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document