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ELCOM HOLDINGS LIMITED - Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 02977666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- SMITH, Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-11
- Age Of Company 1994-10-11 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Elcom International, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELCOM INFORMATION TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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ELCOM HOLDINGS LIMITED Company Description
- ELCOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02977666. Its current trading status is "live". It was registered 1994-10-11. It was previously called ELCOM INFORMATION TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Orion House .
Get ELCOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elcom Holdings Limited - Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 1994-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-11) - AP01
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termination-director-company-with-name-termination-date (2024-05-11) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-26) - CH01
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accounts-with-accounts-type-dormant (2023-09-19) - AA
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change-to-a-person-with-significant-control (2023-10-18) - PSC05
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-02-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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gazette-filings-brought-up-to-date (2011-02-12) - DISS40
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appoint-person-director-company-with-name (2011-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-02-08) - TM01
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termination-secretary-company-with-name (2011-02-08) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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legacy (2009-04-08) - 353
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legacy (2009-09-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-09-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-19) - 287
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-10-12) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-03-28) - 287
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legacy (2007-03-28) - 288b
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legacy (2007-03-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-05-24) - 288b
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legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
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accounts-with-accounts-type-full (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288b
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legacy (2003-11-10) - 363a
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legacy (2003-11-10) - 353
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legacy (2003-09-25) - 288a
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legacy (2003-09-20) - 288b
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legacy (2003-06-06) - 288a
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legacy (2003-06-06) - 288b
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legacy (2003-05-16) - 287
keyboard_arrow_right 2002
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legacy (2002-08-30) - 287
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-group (2002-05-30) - AA
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auditors-resignation-company (2002-06-18) - AUD
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legacy (2002-01-31) - 287
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legacy (2002-01-04) - 403a
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legacy (2002-01-31) - 288a
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legacy (2002-01-25) - 288b
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legacy (2002-01-25) - 288a
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certificate-change-of-name-company (2002-01-02) - CERTNM
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legacy (2002-01-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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legacy (2001-05-14) - 288b
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legacy (2001-05-14) - 288a
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accounts-with-accounts-type-full-group (2001-04-20) - AA
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legacy (2001-03-03) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-11) - AA
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 288b
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certificate-change-of-name-company (2000-03-09) - CERTNM
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legacy (2000-11-07) - 363s
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certificate-change-of-name-company (2000-10-02) - CERTNM
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accounts-amended-with-accounts-type-full-group (2000-10-30) - AAMD
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288a
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legacy (1999-07-06) - 363a
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resolution (1999-06-20) - RESOLUTIONS
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legacy (1999-06-20) - 88(2)R
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legacy (1999-06-20) - 123
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 287
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accounts-with-accounts-type-full-group (1999-10-15) - AA
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legacy (1999-11-10) - 363s
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auditors-resignation-company (1999-11-16) - AUD
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auditors-resignation-company (1999-11-22) - AUD
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-08-11) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-20) - CERTNM
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legacy (1997-02-18) - 288b
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legacy (1997-04-08) - 288c
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legacy (1997-06-09) - 288c
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accounts-with-accounts-type-full-group (1997-07-31) - AA
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legacy (1997-02-18) - 288a
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legacy (1997-12-10) - 395
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accounts-with-accounts-type-full-group (1997-12-17) - AA
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-17) - 288
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-06-30) - 123
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legacy (1996-07-08) - 287
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legacy (1996-08-27) - 88(2)P
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legacy (1996-09-08) - 88(2)O
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statement-of-affairs (1996-09-08) - SA
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legacy (1996-12-24) - 363s
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legacy (1996-08-15) - 244
keyboard_arrow_right 1995
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legacy (1995-03-29) - 288
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memorandum-articles (1995-03-24) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 88(2)R
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certificate-change-of-name-company (1995-03-21) - CERTNM
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legacy (1995-06-20) - 288
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legacy (1995-11-15) - 363s
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legacy (1995-03-16) - 287
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legacy (1995-05-23) - 224
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resolution (1995-03-24) - RESOLUTIONS
keyboard_arrow_right 1994
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incorporation-company (1994-10-11) - NEWINC