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Elecosoft UK Ltd
- Incorporated
- 20 May 1986 (40 years)
- Previously known as
- Elecosoft UK PLC (until 30 June 2015)Asta Development PLC (until 30 June 2015)Asta Development Corporation Limited (until 1 September 1999)Earlier: Guardstock Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Parkway House Pegasus WayHaddenham Business ParkHaddenhamHP17 8LJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2018
British
Born November 1978
Officer history (22 former)
29 April 2025
12 June 2024
6 September 2023
10 November 2022
Resigned Choi, Richard as Director
20 June 2022
Appointed Choi, Richard as Director
23 September 2020
21 November 2018
4 June 2018
12 January 2018
12 January 2018
29 June 2016
Resigned Courts, Andrew Llewellyn as Secretary
18 April 2016
22 June 2015
22 June 2015
9 January 2015
9 January 2015
21 July 2014
Appointed Courts, Andrew Llewellyn as Secretary
21 July 2014
21 December 2012
Resigned Bamforth, Paul Craig as Director
5 December 2012
4 December 2012
15 July 2010
15 July 2010
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
18 September 2002
Appointed Bamforth, Paul Craig as Director
1 February 2001
1 February 2001
31 December 2000
31 March 2000
1 January 1999
31 December 1998
4 March 1998
4 March 1998
16 April 1993
Resigned Fozard, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03120941
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company 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 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 29 April 2025 | Termination of appointment of a director | |||
| 5 March 2025 | Satisfaction of a charge in full |
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