Website & contact details
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Eleco Software Limited
- Incorporated
- 4 August 1988 (38 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- 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
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 23 September 2020
British
Born November 1978
Officer history (18 former)
13 May 2024
26 March 2021
16 March 2021
Resigned Eleco Directors Ltd as Corporate Secretary
23 September 2020
23 September 2020
23 September 2020
18 April 2016
31 March 2016
Appointed Eleco Directors Ltd as Corporate Secretary
22 June 2015
9 January 2015
28 July 2014
15 July 2010
29 October 2009
8 October 2009
1 October 2008
Resigned Shelton, Christopher Dudley as Director
1 October 2008
1 October 2008
1 March 2007
1 July 2006
Appointed Shelton, Christopher Dudley as Director
3 January 2006
3 January 2006
1 July 2003
30 April 2003
Resigned Benford, Adrian as Director
4 June 2001
4 June 2001
2 March 2001
2 March 2001
8 September 2000
8 September 2000
8 September 2000
8 September 2000
8 September 2000
Resigned Benford, Adrian as Secretary
8 September 2000
Resigned Benford, Martin John as Director
11 June 1999
Resigned Eyre, Simon as Director
24 September 1996
Appointed Eyre, Simon as Director
24 September 1996
Appointed Benford, Adrian 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
A Private Limited Company
Reg. no. 02734227
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 Owns 75–100% of shares
Eleco Software Limited This company 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
Filing history not loaded yet. See it on Companies House
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