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ELECOM LIMITED

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

This company is commonly known as Elecom Limited. The company was founded 20 years ago and was given the registration number 04838543. The firm's registered office is in SHEFFIELD. You can find them at Unit C4 Old Colliery Way, Beighton, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELECOM LIMITED
Company Number:04838543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit C4 Old Colliery Way, Beighton, Sheffield, S20 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Secretary19 July 2003Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director19 July 2003Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director29 June 2020Active
4, Oxclose Park Rise, Halfway, Sheffield, United Kingdom, S20 8GW

Director19 July 2003Active

People with Significant Control

Mr Matthew Paul Mansell
Notified on:10 July 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Thomas
Notified on:10 July 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette dissolved liquidation.

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2023-09-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-02-18Address

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

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2023-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Appoint person director company with name date.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person secretary company with change date.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Officers

Change person director company with change date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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