Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Eleco Public Limited Company
- Incorporated
- 11 July 1939 (87 years)
- Previously known as
- Elecosoft PLC (until 17 July 2020)Eleco Public Limited Company (until 10 June 2015)Eleco Holdings Public Limited Company (until 5 January 1999)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Dawson House5 Jewry StreetLondonEC3N 2EX
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
British
Born March 1970 (56)
Director · Appointed 8 December 2023
British
Born January 1966 (60)
Director · Appointed 3 October 2022
British
Born December 1971 (54)
Castle, Mark
Director · Appointed 20 September 2021
British
Born January 1965 (61)
Director · Appointed 12 August 2021
British
Born April 1952 (74)
Corporate Secretary · Appointed 16 July 2021
Director · Appointed 14 June 2016
British
Born November 1978
Officer history (52 former)
8 April 2024
8 December 2023
11 May 2023
27 March 2023
Resigned Boughton, Paul as Director
3 October 2022
4 February 2022
20 September 2021
Appointed Castle, Mark as Director
31 August 2021
31 August 2021
31 August 2021
Resigned Karlsson, Per Erik Anders as Director
12 August 2021
16 July 2021
Resigned Toresse, Stella as Secretary
16 July 2021
26 March 2021
26 March 2021
23 March 2021
Appointed Boughton, Paul as Director
31 December 2020
Appointed Toresse, Stella as Secretary
31 December 2020
Resigned Courts, Andrew Llewellyn as Secretary
23 September 2020
19 May 2020
12 September 2018
12 September 2018
6 June 2018
5 February 2018
12 January 2018
31 December 2017
15 November 2017
19 October 2017
Resigned Ksc Secretaries Limited as Corporate Secretary
19 October 2017
Appointed Courts, Andrew Llewellyn as Secretary
21 August 2017
Appointed Ksc Secretaries Limited as Corporate Secretary
21 August 2017
18 August 2017
Resigned Pearson, David Barry as Secretary
31 March 2017
27 March 2017
27 March 2017
Appointed Karlsson, Per Erik Anders as Director
20 February 2017
Appointed Pearson, David Barry as Secretary
20 February 2017
6 January 2017
1 December 2016
Resigned Deans, Simone as Secretary
1 December 2016
29 June 2016
Resigned Courts, Andrew Llewellyn as Secretary
29 June 2016
Appointed Deans, Simone as Secretary
14 June 2016
18 April 2016
29 February 2016
8 July 2015
26 June 2015
8 June 2015
3 February 2015
9 January 2015
1 December 2014
31 July 2014
Appointed Courts, Andrew Llewellyn as Secretary
31 July 2014
2 July 2014
2 October 2013
Resigned Turner, Matthew Lloyd as Director
31 August 2011
27 January 2011
Appointed Turner, Matthew Lloyd as Director
30 September 2010
Resigned Newby, Frederick Edward as Director
15 July 2010
30 June 2010
1 April 2010
7 December 2009
8 October 2009
1 March 2007
3 January 2006
3 January 2006
16 November 2005
9 June 2005
4 April 2005
Appointed Newby, Frederick Edward as Director
21 October 2004
29 March 2004
29 September 2003
11 November 2002
21 November 2001
Resigned Morgan, John Alfred as Director
4 June 2001
4 June 2001
2 March 2001
2 March 2001
20 November 2000
20 July 2000
10 September 1999
10 September 1999
18 December 1998
18 December 1998
22 December 1997
7 August 1997
7 August 1997
Appointed Morgan, John Alfred as Director
7 August 1997
29 January 1997
29 January 1997
24 April 1996
1 December 1995
13 June 1995
27 July 1994
Resigned Bishop, John Maurice as Director
7 February 1994
12 October 1993
11 October 1993
11 October 1993
22 July 1993
6 July 1993
6 July 1993
4 December 1992
4 December 1992
30 June 1992
Resigned Richardson, George Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Eleco Public Limited Company This company
Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registration of a charge | |||
| 17 June 2026 | Resolutions | |||
| 5 June 2026 | Statement of capital following an allotment of shares | |||
| 31 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2026 | Statement of capital following an allotment of shares |
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