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Elcom Systems LTD

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Reports

Extended Company Report with Annual Accounts ELCOM SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ELCOM SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,788,393 -61.51%
Employees£61 +32.78%
Total assets£8,439,009 -1.67%

LANTEC HOLDINGS LIMITED
LANTEC (MANAGEMENT) LIMITED
ELCOM GROUP LIMITED
ELCOM.COM LIMITED
ELCOM INFORMATION TECHNOLOGY LIMITED
ELCOM HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 02838561
Record last updated Tuesday, May 14, 2024 4:51:06 AM UTC
Postal Code MK11 1JR

Charts

Visits

Elcom Systems Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2021 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Feb 9, 2016 Change of registered office address Change of registered office address
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Annual return Annual return
Registry May 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2015 Appointment of a man as Evp Of Sales and Director Appointment of a man as Evp Of Sales and Director
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Annual return Annual return
Financials May 15, 2014 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 10, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 31, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Aug 1, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 31, 2009 Resignation of one Business Development Officer and one Director (a man) Resignation of one Business Development Officer and one Director (a man)
Registry Jul 31, 2009 Resignation of one Business Development Executive and one Director (a man) Resignation of one Business Development Executive and one Director (a man)
Registry Apr 30, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials May 22, 2008 Annual accounts 2838... Annual accounts 2838...
Registry Jan 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2007 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Sep 13, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 19, 2007 Annual return Annual return
Registry Jun 20, 2007 Resignation of one President & Cod and one Director (a man) Resignation of one President & Cod and one Director (a man)
Registry Jun 20, 2007 Appointment of a man as Director and Business Development Officer Appointment of a man as Director and Business Development Officer
Registry Jun 20, 2007 Resignation of one President & Cod and one Director (a man) Resignation of one President & Cod and one Director (a man)
Registry Jun 20, 2007 Appointment of a man as Business Development Executive and Director Appointment of a man as Business Development Executive and Director
Registry Mar 21, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Resignation of a director 2838... Resignation of a director 2838...
Registry Jan 25, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 25, 2007 Resignation of one International Head Of Mark and one Director (a man) Resignation of one International Head Of Mark and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Appointment of a director 2838... Appointment of a director 2838...
Registry Sep 21, 2006 Annual return Annual return
Registry Sep 15, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Appointment of a director 2838... Appointment of a director 2838...
Registry Apr 21, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 21, 2006 Resignation of one Chief Executive Officer and one Director (a man) 2977... Resignation of one Chief Executive Officer and one Director (a man) 2977...
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2004 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Financials Nov 27, 2003 Annual accounts 2838... Annual accounts 2838...
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 20, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Appointment of a man as President & Cod and Director Appointment of a man as President & Cod and Director
Registry Sep 15, 2003 Appointment of a man as President & Cod and Director 2977... Appointment of a man as President & Cod and Director 2977...
Registry Aug 31, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 31, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 1, 2003 Annual return Annual return
Registry Jun 6, 2003 Resignation of a secretary Resignation of a secretary
Registry May 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2003 Appointment of a man as Secretary Appointment of a man as Secretary

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