Elcom Systems Ltd was founded on 22 July 1993, it's status at Companies House is "Active". The current directors of the organisation are listed as Elliott, David, Lock, William, Crowell, Robert Jeryl, Fox, Melinda, Halnen, John, King, Gregory, King, Gregory, Lewis, Sean Patrick, Morton, David Ramsay, Mulhern, Laurence Fenton, Rendall, Peter Alan, Rousou, James, Stanley, Barrie, Stephenson, Mark, Wolf, David, Wood, Craig Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, David | 25 January 2007 | - | 1 |
| LOCK, William | 01 December 2016 | - | 1 |
| CROWELL, Robert Jeryl | 22 June 1995 | 21 April 2006 | 1 |
| FOX, Melinda | 15 September 2006 | 25 January 2007 | 1 |
| HALNEN, John | 15 September 2003 | 20 June 2007 | 1 |
| KING, Gregory | 20 June 2007 | 31 July 2009 | 1 |
| KING, Gregory | 15 September 2006 | 25 January 2007 | 1 |
| LEWIS, Sean Patrick | 21 April 2006 | 15 August 2007 | 1 |
| MORTON, David Ramsay | 07 May 2015 | 20 July 2016 | 1 |
| MULHERN, Laurence Fenton | 22 June 1995 | 31 December 1999 | 1 |
| RENDALL, Peter Alan | 31 December 1999 | 07 March 2003 | 1 |
| ROUSOU, James | 16 August 1993 | 31 March 1996 | 1 |
| STANLEY, Barrie | 16 August 1993 | 22 June 1995 | 1 |
| STEPHENSON, Mark | 01 August 2009 | 31 January 2011 | 1 |
| WOLF, David | 22 June 1995 | 22 August 1997 | 1 |
| WOOD, Craig Edward | 21 April 2006 | 26 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AAMD - Amended Accounts | 10 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AD01 - Change of registered office address | 01 September 2016 | |
| CS01 - N/A | 29 July 2016 | |
| TM01 - Termination of appointment of director | 22 July 2016 | |
| AD01 - Change of registered office address | 09 February 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 12 April 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 30 August 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2002 | |
| CERTNM - Change of name certificate | 02 January 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1999 | |
| AUD - Auditor's letter of resignation | 22 November 1999 | |
| AUD - Auditor's letter of resignation | 16 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 363a - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| 353 - Register of members | 31 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| CERTNM - Change of name certificate | 20 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 288 - N/A | 08 July 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| RESOLUTIONS - N/A | 19 January 1995 | |
| 169 - Return by a company purchasing its own shares | 19 January 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| 287 - Change in situation or address of Registered Office | 12 October 1993 | |
| MEM/ARTS - N/A | 05 October 1993 | |
| CERTNM - Change of name certificate | 01 October 1993 | |
| 123 - Notice of increase in nominal capital | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 23 August 1993 | |
| RESOLUTIONS - N/A | 23 August 1993 | |
| 287 - Change in situation or address of Registered Office | 23 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1993 | |
| MEM/ARTS - N/A | 23 August 1993 | |
| 123 - Notice of increase in nominal capital | 19 August 1993 | |
| CERTNM - Change of name certificate | 13 August 1993 | |
| NEWINC - New incorporation documents | 22 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2005 | Outstanding |
N/A |
| All assets debenture | 01 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 November 1999 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 24 November 1999 | Fully Satisfied |
N/A |
