Company00354915Active

Eleco Public Limited Company

Public limited company, incorporated 11 July 1939, London

Summary

Company name	Eleco Public Limited Company
Company status	Active
Company number	00354915
Incorporation date	11 July 1939 (87 years, 4 months ago)
Dissolution date	—
Category	Public Limited Company
Previous names	Eleco Public Limited Company and Elecosoft Plc
Current directors	7

Business industry	Professional, Scientific and Technical Activities
Business activity	Activities of Head Offices
Latest accounts	31 December 2025 (9 months, 3 weeks ago)
Next accounts due	30 June 2027 (8 months, 1 week from now)
Accounts category	Group
Accounts year end	31 December
Latest return	1 December 2025 (10 months, 3 weeks ago)
Next return due	15 December 2026 (1 month, 3 weeks from now)

via FinUK on Raq.com

TurnoverLocked

Net assetsLocked

Current liabilitiesLocked

Cash at bankLocked

EmployeesLocked

Gross profitLocked

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Registered address	Dawson House 5 Jewry Street London EC3N 2EX
Shared address	This company shares its address with over 70 other companies

Constituency	Cities of London and Westminster
Region	London
County	City of London
Built up area	Greater London

Latest return	1 December 2025 (10 months, 3 weeks ago)
Next return due	15 December 2026 (1 month, 3 weeks from now)

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SIC industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

25 June 2024	Statement of capital following an allotment of shares on 17 June 2024 GBP 832,623.97 Download SH01 PDF	3 pages
10 June 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: annual report and accounts, together with director's report and the auditor's report be received and adopted / re-appointment of auditors / directors authorised to fix the remuneration of the auditors / company declare a final dividend / re-appointments of directors 04/06/2024 Download RESOLUTIONS PDF	3 pages
3 June 2024	Group of companies' accounts made up to 31 December 2023 Download AA PDF	111 pages
9 April 2024	Appointment of Mr James Robert Pellatt as a director on 8 April 2024 Download AP01 PDF	2 pages
11 December 2023	Appointment of Ms Alyson Margaret Levett as a director on 8 December 2023 Download AP01 PDF	2 pages