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Summary

Contact details

Officers25

Finance2

Events3

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

ELCOM HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 1994 (30 years ago)

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Summary

NameELCOM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02977666
Incorporation Date11 Oct 1994 (30 years ago) / 160 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

Officers

individual

IndividualUnited Kingdom

Elcom International, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crowell, Robert Jeryl

Director


Appointed on30 Jul 1999

Resigned on21 Apr 2006

individual

IndividualUnited Kingdom

Elliott, David

Director


Appointed on31 Jan 2011

Resigned on30 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Meenaghan, Evelyn Maria

nominee-secretary


Appointed on11 Oct 1994

Resigned on10 Mar 1995

individual

IndividualUnited Kingdom

Morrison, Kevin

Secretary


Appointed on22 Jan 1997

Resigned on30 Jul 1999

Country of residenceNorthern Ireland

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Financial reports

YearTotal equityOther
202121,063,000 GBP
(~$28,967,470)
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Events

Old value

02 Jan 2002

Name changeELCOM INFORMATION TECHNOLOGY LIMITED

02 Oct 2000

Name changeELCOM.COM LIMITED

09 Mar 2000

Name changeELCOM GROUP LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type dormantAAView
17 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ELCOM HOLDINGS LIMITED's headquarters?

ELCOM HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

What is ELCOM HOLDINGS LIMITED's industry?

ELCOM HOLDINGS LIMITED is in the industry of Dormant Company

What year was ELCOM HOLDINGS LIMITED started?

ELCOM HOLDINGS LIMITED was started in 1994

Sources: Companies House