Website & contact details
- Group website
- The site of this company’s group or brand.
Elecosoft Ltd
- Incorporated
- 24 July 1992 (34 years)
- Previously known as
- Eleco Ltd (until 17 July 2020)Elecosoft Limited (until 10 June 2015)Eleco Holdings Limited (until 7 March 2012)Earlier: Eleco Building Products Limited, Eleco Limited
- Industry
- Activities of head offices (70100)
- 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
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- 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 3 July 2018
British
Born November 1978
Officer history (23 former)
13 May 2024
26 March 2021
23 September 2020
23 September 2020
3 July 2018
31 March 2017
29 June 2016
Resigned Courts, Andrew Llewellyn as Secretary
18 April 2016
4 June 2015
4 June 2015
Appointed Courts, Andrew Llewellyn as Secretary
28 July 2014
28 July 2014
22 April 2013
15 July 2010
15 July 2010
3 January 2006
3 January 2006
3 January 2006
3 January 2006
4 June 2001
4 June 2001
4 June 2001
4 June 2001
2 March 2001
2 March 2001
2 March 2001
2 March 2001
7 September 1999
7 September 1999
18 December 1998
18 December 1998
29 January 1997
29 January 1997
24 July 1993
24 July 1993
24 July 1993
24 July 1992
24 July 1992
24 July 1992
24 July 1992
24 July 1992
24 July 1992
24 July 1992
24 July 1992
24 July 1992
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
Public Limited Company
Reg. no. 00354915
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 This company 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 | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 30 December 2024 | ||
| 4 October 2024 | Full accounts | 31 December 2023 | ||
| 20 May 2024 | Appointment of a director |
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