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Eleco Software Limited
Eleco Software Limited is an active company incorporated on 4 August 1988 with the registered office located in Aylesbury, Buckinghamshire. Eleco Software Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02283936
Private limited company
Age
37 years
Incorporated
4 August 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 December 2024
(8 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Eleco Software Limited
Contact
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
Bucks
HP17 8LJ
England
Same address for the past
8 years
Companies in HP17 8LJ
Telephone
01252267788
Email
Unreported
Website
3darchitect.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Duncan James Swallow
Director • Accountant • British • Lives in UK • Born in Dec 1964
Jonathan Albert Hunter
Director • British • Lives in UK • Born in Nov 1978
Elecosoft Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bell And Webster Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Citehow Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Webster Properties Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Shire Systems Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Webster Homes (Southern) Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Falconer Road Property Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Elecoprecast Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Elecosoft Ltd
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.13K
Increased by £157 (+16%)
Turnover
£152.16K
Increased by £15.13K (+11%)
Employees
1
Same as previous period
Total Assets
£24.11K
Increased by £4.1K (+20%)
Total Liabilities
-£1.22M
Increased by £57.44K (+5%)
Net Assets
-£1.2M
Decreased by £53.34K (+5%)
Debt Ratio (%)
5071%
Decreased by 751.74% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Duncan James Swallow Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Mr Jonathan Albert Hunter Details Changed
4 Years Ago on 1 Jul 2021
Eleco Directors Ltd Resigned
4 Years Ago on 16 Mar 2021
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Get Credit Report
Discover Eleco Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Duncan James Swallow as a director on 13 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 11 Jul 2022
Termination of appointment of Eleco Directors Ltd as a secretary on 16 March 2021
Submitted on 30 May 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 3 Dec 2021
Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
Submitted on 2 Dec 2021
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Repayment History
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