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ELCOM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elcom International Limited. The company was founded 28 years ago and was given the registration number 03141509. The firm's registered office is in LONDON. You can find them at 2 Angel Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELCOM INTERNATIONAL LIMITED
Company Number:03141509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Angel Square, London, England, EC1V 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director30 July 2021Active
22 Beech Glen, Bracknell, RG12 7DQ

Secretary29 April 2003Active
Wynngreen, Marsh Lane, Taplow, SL6 0DE

Secretary03 May 2001Active
10 Chalfont Close, Bradville, Milton Keynes, MK13 7HS

Secretary07 January 2008Active
11 Sevenoaks Drive, Spencers Wood, Reading, RG7 1AZ

Secretary22 January 1997Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary30 July 1999Active
First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ

Nominee Secretary27 December 1995Active
The Spinney Elm Lane, Lower Earley, Reading, RG6 5UQ

Secretary29 December 1995Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD

Corporate Secretary24 January 2002Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary21 March 2007Active
115 Warpole Street, Dover, Massachusetts, Usa,

Director29 December 1995Active
2, Angel Square, London, England, EC1V 1NY

Director31 January 2011Active
Lamberhurst House, Shoreham Lane Halstead, Sevenoaks, TN14 7BY

Director31 March 1996Active
30 Berkshire Street, Norfolk, Usa,

Director15 September 2003Active
10 Oceana Way, Norwood, Usa, 02062

Director20 June 2007Active
54 Howitt Road, London, NW3 4LJ

Nominee Director27 December 1995Active
16 Warren Street, Upton, Usa, MA 01568

Director29 December 1995Active
70 Concord Road, Westford, Massachusetts, Usa,

Director31 December 1999Active
Le Douit, Sous L'Eglise St Saviour, Guernsey, GY7 9FX

Director30 July 1999Active
Edgefield Nightingale Lane, Maidenhead, SL6 7QL

Director29 December 1995Active
10, Oceana Way, Norwood, Usa, 02062

Director01 August 2009Active
4 Engliff Lane, Pyrford, Woking, GU22 8SU

Director31 December 1999Active
The Spinney Elm Lane, Lower Earley, Reading, RG6 5UQ

Director29 December 1995Active
47 Edgewood Road, Wayland, Massachusetts, Usa,

Director29 December 1995Active

People with Significant Control

Elcom International, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:50, Braintree Hill Office Park, Braintree, United States, 02184
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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