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Companies House/Haddenham/Company profile

ELECOSOFT LTD

Active
02734227·incorporated 1992-07-24

ELECOSOFT LTD is an active UK private limited company, incorporated on 24 July 1992 at Companies House (number 02734227; OpenRegistry canonical ID GB-02734227-elecosoft-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 125 active companies registered in Haddenham, Bucks (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-07-24
Registered Address
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ELECOSOFT LTD has 1 person with significant control on file:

  • Eleco Plc (United Kingdom reg. 00354915). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELECOSOFT LTD has previously traded as:

  • ELECO LTD (until 2020-07-17)
  • ELECOSOFT LIMITED (until 2015-06-10)
  • ELECO HOLDINGS LIMITED (until 2012-03-07)
  • ELECO BUILDING PRODUCTS LIMITED (until 2008-12-15)

Similar UK companies

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Other companies registered in Haddenham: