UK Companies House feature
ELECOSOFT UK LTD
Profile
- Company number
- 02021387
- Status
- Active
- Incorporation
- 1986-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future, including the ability to settle Group companies financial liabilities, being at least the twelve month period from approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Jonathan Albert | Director | 2018-01-12 | Nov 1978 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Ivor Ashley | Secretary | 2006-12-15 | 2014-07-21 |
| COURTS, Andrew Llewellyn | Secretary | 2014-07-21 | 2016-06-29 |
| MCCULLEN, Michael Barry | Secretary | — | 1998-03-04 |
| THOMPSON, Peter Malcolm | Secretary | 1998-03-04 | 2006-12-15 |
| BAMFORTH, Paul Craig | Director | 2002-09-18 | 2012-12-21 |
| CAPPER, Kenneth Victor | Director | — | 1998-12-31 |
| CAW, Nicholas James Baxter | Director | 2015-06-22 | 2016-04-18 |
| CHOI, Richard | Director | 2022-06-20 | 2022-11-10 |
| DANNHAUSER, David Stephen | Director | 2006-12-15 | 2010-07-15 |
| FOZARD, John | Director | — | 1993-04-16 |
| HUGHES, David Aled | Director | 2023-09-06 | 2024-06-12 |
| JONES, Ian Charles Frederick | Director | 2018-06-04 | 2018-11-21 |
| KETTELEY, John Henry Beevor | Director | 2015-06-22 | 2020-09-23 |
| KETTELEY, John Henry Beevor | Director | 2006-12-15 | 2010-07-15 |
| MCCULLEN, Michael Barry | Director | — | 2015-01-09 |
| ORMEROD, Richard Norman | Director | — | 2000-12-31 |
| PLEACE, Richard Arthur Dennis | Director | — | 2012-12-05 |
| RUDDLE, Jason Barnaby | Director | 2015-01-09 | 2018-01-12 |
| SINCLAIR, Charles Mark | Director | — | 2000-03-31 |
| THOMPSON, Peter Malcolm | Director | 2001-02-01 | 2025-04-29 |
| WALKER, Kenneth Cecil | Director | 1999-01-01 | 2006-12-15 |
| WILLARD, Andrew John | Director | 2001-02-01 | 2012-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asta Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-02 | CH01 | officers | change person director company with change date |
| 2021-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory