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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.
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 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
Bucks
HP17 8LJ
England
Same address for the past 8 years
Telephone
01252267788
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Nov 1978
Elecosoft Ltd
PSC
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Mutual Companies
Bell And Webster Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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Citehow Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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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.
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Falconer Road Property Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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Elecoprecast Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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Elecosoft Ltd
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£305
Decreased by £820 (-73%)
Turnover
Unreported
Decreased by £152.16K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£305
Decreased by £23.81K (-99%)
Total Liabilities
-£1.22M
Decreased by £1.92K (-0%)
Net Assets
-£1.22M
Decreased by £21.89K (+2%)
Debt Ratio (%)
400259%
Increased by 395188.49% (+7794%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Duncan James Swallow Appointed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 11 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
Eleco Directors Ltd Resigned
4 Years Ago on 16 Mar 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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