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ELCOM PROJECTS LIMITED

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

This company is commonly known as Elcom Projects Limited. The company was founded 14 years ago and was given the registration number 07069664. The firm's registered office is in ST ALBANS. You can find them at 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELCOM PROJECTS LIMITED
Company Number:07069664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom, AL3 4PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ

Director06 September 2017Active
Ground Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ

Director08 November 2009Active
Ground Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ

Corporate Secretary08 November 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director08 November 2009Active

People with Significant Control

Mr Nathan Deakin
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Ground Floor, Marlborough House, London, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence O'Toole
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Irish
Country of residence:England
Address:Ground Floor, Marlborough House, London, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type total exemption full.

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2022-01-31Officers

Termination secretary company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-10-01Officers

Change corporate secretary company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-17Persons with significant control

Change to a person with significant control.

Download
2018-01-17Officers

Change person director company with change date.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Persons with significant control

Change to a person with significant control.

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