Elcom Systems LTD
Extended Company Report with Annual Accounts Includeslatest 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
Last balance sheet date 2022-12-31 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
Company type Private Limited Company Company Number 02838561 Record last updated Tuesday, May 14, 2024 4:51:06 AM UTC Postal Code MK11 1JR
Visits Document Type Publication date Download link Registry May 3, 2024 Resignation of one Director (a man) Registry May 3, 2024 Appointment of a man as Director Registry Aug 1, 2021 Appointment of a man as Director and Coo Registry Jul 30, 2021 Resignation of one Director (a man) Registry Jul 30, 2021 Appointment of a man as Director and Solicitor Registry Jul 30, 2021 Resignation of one Secretary (a man) Registry Dec 1, 2016 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 Registry Feb 9, 2016 Change of registered office address Financials Oct 6, 2015 Annual accounts Registry Jul 16, 2015 Annual return Registry May 11, 2015 Appointment of a man as Director Registry May 7, 2015 Appointment of a man as Evp Of Sales and Director Financials Sep 22, 2014 Annual accounts Registry Sep 17, 2014 Annual return Financials May 15, 2014 Annual accounts Registry Jul 22, 2013 Annual return Registry Jul 19, 2013 Change of particulars for secretary Registry Jul 19, 2013 Change of particulars for director Registry Aug 10, 2012 Annual return Financials Apr 24, 2012 Annual accounts Registry Apr 12, 2012 Return of allotment of shares Registry Aug 25, 2011 Annual return Registry Aug 25, 2011 Resignation of one Director Financials Jul 12, 2011 Annual accounts Registry Jan 31, 2011 Resignation of one Business Executive and one Director (a man) Registry Jan 31, 2011 Appointment of a man as Finance Director and Director Financials Sep 20, 2010 Annual accounts Registry Aug 11, 2010 Annual return Registry Aug 11, 2010 Change of particulars for director Registry Mar 2, 2010 Resignation of one Director Registry Feb 26, 2010 Resignation of one Managing Director and one Director (a man) Financials Dec 6, 2009 Annual accounts Registry Sep 25, 2009 Annual return Registry Sep 15, 2009 Appointment of a man as Director Registry Sep 14, 2009 Resignation of a director Registry Aug 1, 2009 Appointment of a man as Business Executive and Director Registry Aug 1, 2009 Appointment of a man as Director and Ceo Registry Jul 31, 2009 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) Registry Apr 30, 2009 Annual return Financials Oct 31, 2008 Annual accounts Financials May 22, 2008 Annual accounts 2838... Registry Jan 21, 2008 Change in situation or address of registered office Registry Jan 7, 2008 Resignation of one Secretary Registry Jan 7, 2008 Appointment of a man as Secretary Registry Dec 12, 2007 Resignation of a director Registry Sep 24, 2007 Appointment of a director Registry Sep 24, 2007 Resignation of a director Registry Sep 19, 2007 Appointment of a secretary Registry Sep 19, 2007 Resignation of a secretary Registry Sep 13, 2007 Appointment of a man as Company Director and Secretary Registry Sep 13, 2007 Resignation of one Secretary Registry Aug 15, 2007 Resignation of one Investment Banker and one Director (a man) Registry Jul 19, 2007 Annual return Registry Jun 20, 2007 Resignation of one President & Cod and one Director (a man) Registry Jun 20, 2007 Appointment of a man as Director and Business Development Officer Registry Jun 20, 2007 Resignation of one President & Cod and one Director (a man) Registry Jun 20, 2007 Appointment of a man as Business Development Executive and Director Registry Mar 21, 2007 Resignation of one Secretary (a man) Registry Mar 21, 2007 Appointment of a person as Secretary Registry Mar 19, 2007 Appointment of a secretary Registry Mar 19, 2007 Change in situation or address of registered office Registry Mar 19, 2007 Resignation of a secretary Registry Feb 6, 2007 Appointment of a director Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 2, 2007 Resignation of a director Registry Feb 2, 2007 Resignation of a director 2838... Registry Jan 25, 2007 Two appointments: a person and a man Registry Jan 25, 2007 Resignation of one International Head Of Mark and one Director (a man) Financials Nov 2, 2006 Annual accounts Registry Oct 6, 2006 Appointment of a director Registry Oct 6, 2006 Appointment of a director 2838... Registry Sep 21, 2006 Annual return Registry Sep 15, 2006 Two appointments: a man and a woman,: a man and a woman Registry Jun 9, 2006 Resignation of a director Registry May 19, 2006 Appointment of a director Registry May 19, 2006 Appointment of a director 2838... Registry Apr 21, 2006 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... Financials Mar 1, 2006 Annual accounts Registry Jul 27, 2005 Annual return Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 24, 2005 Particulars of a mortgage or charge Registry Nov 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 27, 2004 Annual return Financials Jun 11, 2004 Annual accounts Financials Nov 27, 2003 Annual accounts 2838... Registry Sep 25, 2003 Appointment of a director Registry Sep 20, 2003 Resignation of a director Registry Sep 15, 2003 Appointment of a man as President & Cod and Director Registry Sep 15, 2003 Appointment of a man as President & Cod and Director 2977... Registry Aug 31, 2003 Resignation of one Managing Director and one Director (a man) Registry Aug 31, 2003 Resignation of one Sales Director and one Director (a man) Registry Aug 1, 2003 Annual return Registry Jun 6, 2003 Resignation of a secretary Registry May 15, 2003 Change in situation or address of registered office Registry May 4, 2003 Appointment of a secretary Registry Apr 29, 2003 Resignation of one Secretary Registry Apr 29, 2003 Appointment of a man as Secretary