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ELCOM SYSTEMS LIMITED

UK Flag 2 Angel Square Angel Square, London, EC1V 1NY


ELCOM SYSTEMS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £4,931,869.00 £5,599,132.00 £5,419,824.00 £5,117,389.00 £4,460,156.00
Net Worth £5,000,720.00 £5,859,277.00 £7,465,963.00 £7,040,630.00 £7,207,894.00
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
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