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ELCOM SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 July 1993
63110 Data processing, hosting and related activities - Licensing and implementation of electronic commerce software solutions.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DAVID ELLIOTT||Director||-|
|MR DAVID ELLIOTT||Company Secretary||-|
|MR WILLIAM LOCK||Director||-|
|Mr David Ramsay Morton||Director|
|Mr Gregory King||Director|
|Mr Kevin Paul Thackrah||Company Secretary|
|Mr Kevin Paul Thackrah||Director|
|Mr Philip Douglas Garnar||Director|
|Mr Laurence Fenton Mulhern||Director|
|BOYES TURNER SECRETARIES LIMITED||Company Secretary|
|Mr Michael Joseph Stephen Templeman||Director|
|Mr Michael Joseph Stephen Templeman||Company Secretary|
|Mr Mark Stephenson||Director|
|Mr Stuart Neil Seaton||Director|
|Ms Evelyn Maria Meenaghan||Company Secretary|
|Ms Melinda Fox||Director|
|Mr David Wolf||Director|
|Mr Barrie Stanley||Director|
|Mr Sean Patrick Lewis||Director|
|PAILEX CORPORATE SERVICES LIMITED||Company Secretary|
|Mr James Rousou||Director|
|Mr Anthony Richard Davis||Company Secretary|
|Mr Gregory King||Director|
|Mr Craig Edward Wood||Director|
|Mr Kevin Leslie Beare||Company Secretary|
|Mr John Halnen||Director|
|Mr Peter Alan Rendall||Director|
|Mr Kevin Morrison||Company Secretary|
|Mr Robert Jeryl Crowell||Director|
|BISHOP FLEMING SECRETARIAL LIMITED||Company Secretary|
|All Assets Debenture||Lloyds Tsb Commercial Finance Limited||SATISFIED|
|Debenture||National Westminster Bank PLC||OUTSTANDING|
|Fixed Charge On Purchased Debts Which Fail To Vest||Deutsche Financial Services Limited||SATISFIED|
|Rent Deposit Deed||Slough Trading Estate Limited||SATISFIED|
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|Total Current Liabilities||£2,197,358.00||£2,822,342.00||£1,460,713.00||£1,378,755.00||£1,851,279.00|
|Total Current Assets||£7,196,824.00||£8,680,776.00||£8,923,433.00||£8,089,139.00||£7,963,866.00|