ELECOSOFT LTD
02734227 · Active · Ltd · 34 yrs · Haddenham
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 13 Jan 2027 (last filed 30 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELECOSOFT LTD
02734227Active· Ltd· England Wales· 1992-07-24Incorporated 1992-07-24Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SWALLOW, Duncan James· DirectorAppointed 2024-05-13
- MORALEE, Benjamin Stuart· DirectorResigned 2021-03-26
- KETTELEY, John Henry Beevor· DirectorResigned 2020-09-23
- HUNTER, Jonathan Albert· DirectorAppointed 2018-07-03
HUNTER, Jonathan Albert
Director
- Appointed
- 2018-07-03
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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SWALLOW, Duncan James
Director
- Appointed
- 2024-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BARTON, Ivor Ashley
Secretary
- Appointed
- 2006-01-03
- Resigned
- 2014-07-28
- Nationality
- British
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COURTS, Andrew Llewellyn
Secretary
- Appointed
- 2015-06-04
- Resigned
- 2016-06-29
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GRAVETT, Philip James
Secretary
- Appointed
- —
- Resigned
- 1998-12-18
- Nationality
- British
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HOLDCROFT, Laurence Nigel
Secretary
- Appointed
- 2001-06-04
- Resigned
- 2006-01-03
- Nationality
- British
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HOPKINS, Nigel Antony
Secretary
- Appointed
- 2001-03-02
- Resigned
- 2001-06-04
- Nationality
- British
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TSAPPIS, Neil John Alfred
Secretary
- Appointed
- 1999-09-07
- Resigned
- 2001-03-02
- Nationality
- British
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WOOLLEY, Eric Ryhs
Secretary
- Appointed
- 1992-07-24
- Resigned
- 1993-07-24
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-07-24
- Resigned
- 1992-07-24
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BARTON, Ivor Ashley
Director
- Appointed
- 2006-01-03
- Resigned
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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CALLAGHAN, Peter William
Director
- Appointed
- —
- Resigned
- 1997-01-29
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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CAW, Nicholas James Baxter
Director
- Appointed
- 2015-06-04
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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DANNHAUSER, David Stephen
Director
- Appointed
- 1997-01-29
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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GRAVETT, Philip James
Director
- Appointed
- —
- Resigned
- 1998-12-18
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HOLDCROFT, Laurence Nigel
Director
- Appointed
- 2001-06-04
- Resigned
- 2006-01-03
- Nationality
- British
- Born
- 03/1964
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HOPKINS, Nigel Antony
Director
- Appointed
- 2001-03-02
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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KETTELEY, John Henry Beevor
Director
- Appointed
- 2013-04-22
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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MORALEE, Benjamin Stuart
Director
- Appointed
- 2020-09-23
- Resigned
- 2021-03-26
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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SPRATLING, Graham Neil
Director
- Appointed
- 2010-07-15
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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TSAPPIS, Neil John Alfred
Director
- Appointed
- 1999-09-07
- Resigned
- 2001-03-02
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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WEBSTER, Michael John
Director
- Appointed
- 1992-07-24
- Resigned
- 1993-07-24
- Nationality
- British
- Born
- 12/1951
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WOOLLEY, Eric Ryhs
Director
- Appointed
- 1992-07-24
- Resigned
- 1993-07-24
- Nationality
- British
- Born
- 03/1959
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-07-24
- Resigned
- 1992-07-24
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1992-07-24
- Resigned
- 1992-07-24
See every company they're a director of →