ELCON SYSTEM HOLDINGS LIMITED
05067744 · Active · Ltd · 22 yrs · Wolverhampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
WHITFIELD, Edward Bradbury
Director
SLATTER, Ian Andrew
Secretary · Resigned 2014-08-04
SLATTER, Ian Andrew, Mr.
Secretary · Resigned 2008-04-30
TIBBETTS, Paul
Secretary · Resigned 2006-06-10
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 2004-03-09
BLACKBURN, Roger William
Director · Resigned 2025-11-11
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Companies House dossier
ELCON SYSTEM HOLDINGS LIMITED
05067744Active· Ltd· England Wales· 2004-03-09Incorporated 2004-03-09Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- BLACKBURN, Roger William· DirectorResigned 2025-11-11
- NAIDOO, Michael Logan· DirectorResigned 2025-11-11
- SLATTER, Ian Andrew· SecretaryResigned 2014-08-04
- TIBBETTS, Paul· DirectorResigned 2010-08-23
WHITFIELD, Edward Bradbury
Director
- Appointed
- 2006-02-22
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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SLATTER, Ian Andrew
Secretary
- Appointed
- 2008-11-11
- Resigned
- 2014-08-04
- Nationality
- British
See every company they're a director of →
SLATTER, Ian Andrew, Mr.
Secretary
- Appointed
- 2006-10-10
- Resigned
- 2008-04-30
- Nationality
- British
See every company they're a director of →
TIBBETTS, Paul
Secretary
- Appointed
- 2004-03-09
- Resigned
- 2006-06-10
- Nationality
- British
See every company they're a director of →
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-09
- Resigned
- 2004-03-09
See every company they're a director of →
BLACKBURN, Roger William
Director
- Appointed
- 2004-03-09
- Resigned
- 2025-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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NAIDOO, Michael Logan
Director
- Appointed
- 2006-02-22
- Resigned
- 2025-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
TIBBETTS, Paul
Director
- Appointed
- 2004-03-09
- Resigned
- 2010-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
See every company they're a director of →
LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-09
- Resigned
- 2004-03-09
See every company they're a director of →