ES

ELCOM SYSTEMS LIMITED

Active

Company number 02838561

London, England · Incorporated 22 July 1993

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

Last updated on 20 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2011

Company history

Previous company names

GOULDITAR NO. 292 LIMITED · 22 July 1993 – 13 August 1993

BJKP HOLDINGS LIMITED · 13 August 1993 – 1 October 1993

LANTEC HOLDINGS LIMITED · 1 October 1993 – 20 January 1997

ELCOM HOLDINGS LIMITED · 20 January 1997 – 2 January 2002

Company overview

ELCOM SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 July 1993 and remains active on the register. It has changed its name 4 times, most recently from ELCOM HOLDINGS LIMITED on 20 January 1997. Its registered office is at Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England. Its principal activity is data processing, hosting and related activities (SIC 63110).

The board consists of three directors: LOCK, William (appointed 1 December 2016), SMITH, Grant (appointed 1 August 2021) and HAMMERSLEY, Lisa Michelle (appointed 5 March 2026). 31 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 186 filings for this company, most recently a mortgage filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HL
HAMMERSLEY, Lisa Michelle
Director
5 March 2026
SG
SMITH, Grant
Director
1 August 2021
LW
LOCK, William
Director
1 December 2016
MD
MORTON, David Ramsay
Director · Resigned
7 May 2015
SM
STEPHENSON, Mark
Director · Resigned
1 August 2009
KG
KING, Gregory
Director · Resigned
20 June 2007
BS
BROADWAY SECRETARIES LIMITED
Corporate Secretary · Resigned
25 January 2007
ED
ELLIOTT, David
Director · Resigned
25 January 2007
FM
FOX, Melinda
Director · Resigned
15 September 2006
KG
KING, Gregory
Director · Resigned
15 September 2006
LS
LEWIS, Sean Patrick
Director · Resigned
21 April 2006
WC
WOOD, Craig Edward
Director · Resigned
21 April 2006
HJ
HALNEN, John
Director · Resigned
15 September 2003
BK
BEARE, Kevin Leslie
Secretary · Resigned
23 April 2003
BT
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary · Resigned
24 January 2002
DA
DAVIS, Anthony Richard
Secretary · Resigned
3 May 2001
TM
TEMPLEMAN, Michael Joseph Stephen
Director · Resigned
31 December 1999
RP
RENDALL, Peter Alan
Director · Resigned
31 December 1999
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
30 July 1999
MK
MORRISON, Kevin
Secretary · Resigned
22 January 1997
CR
CROWELL, Robert Jeryl
Director · Resigned
22 June 1995
ML
MULHERN, Laurence Fenton
Director · Resigned
22 June 1995
WD
WOLF, David
Director · Resigned
22 June 1995
RJ
ROUSOU, James
Director · Resigned
16 August 1993
TK
THACKRAH, Kevin Paul
Director · Resigned
16 August 1993
GP
GARNAR, Philip Douglas
Director · Resigned
16 August 1993
SB
STANLEY, Barrie
Director · Resigned
16 August 1993
ME
MEENAGHAN, Evelyn Maria
Nominee Secretary · Resigned
22 July 1993
SS
SEATON, Stuart Neil
Nominee Director · Resigned
22 July 1993

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
27 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Second Filing Of Director Appointment With Name
Officers
15 February 2024 View
Second Filing Of Director Appointment With Name
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Accounts Amended With Accounts Type Small
Accounts
17 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts Amended With Accounts Type Small
Accounts
10 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Resolution
Resolution
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Small
Accounts
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Small
Accounts
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Secretary Company With Change Date
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Small
Accounts
12 July 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Small
Accounts
6 December 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Address
21 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
27 July 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
9 November 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Address
15 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Address
30 August 2002 View
Legacy
Annual Return
30 July 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Address
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Mortgage
4 January 2002 View
Certificate Change Of Name Company
Change Of Name
2 January 2002 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Mortgage
3 March 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Mortgage
3 December 1999 View
Auditors Resignation Company
Auditors
22 November 1999 View
Auditors Resignation Company
Auditors
16 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Address
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
5 September 1997 View
Accounts With Accounts Type Full Group
Accounts
31 July 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Address
31 July 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Annual Return
27 January 1997 View
Certificate Change Of Name Company
Change Of Name
20 January 1997 View
Legacy
Officers
20 October 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Address
8 July 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
15 September 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
19 June 1995 View
Resolution
Resolution
19 January 1995 View
Legacy
Capital
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 July 1994 View
Legacy
Address
12 October 1993 View
Memorandum Articles
Incorporation
5 October 1993 View
Certificate Change Of Name Company
Change Of Name
1 October 1993 View
Legacy
Capital
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Address
23 August 1993 View
Legacy
Accounts
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Capital
23 August 1993 View
Memorandum Articles
Incorporation
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Legacy
Capital
19 August 1993 View
Certificate Change Of Name Company
Change Of Name
13 August 1993 View
Incorporation Company
Incorporation
22 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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