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ELCOMPONENT LIMITED

Company
ELCOMPONENT LIMITED (01963289)

ELCOMPONENT

Phone: 01279 503 173
A⁺ rating

ABOUT ELCOMPONENT LIMITED

The company enters into a

Instruments in Toronto. The super-talented two-man team of Gordon Hoops and Bruce O'Hearon provides the designs for the SP Max and a relationship is created that endures to this day. Many of Elcomponent's most successful instruments owe their existence to the design skills of these guys.

A newly independent Elcomponent starts to build a tailored product range designed specifically for UK sub-metering systems, and links up with digital design specialists Processor Solutions. Chief designer Chris Donegani creates the 4CPSI, a 4 channel data logger (the ancestor to today's 4MOD) and enters a relationship with Elcomponent that still endures.

Automatic sub-metering systems are added to the company's portfolio. Capitalising in the fact that the VIPD3 and its successors offered RS485 MODBUS communications, Elcomponent becomes one of the first UK providers of MODBUS-based AMR (Automatic Meter Reading). This technology became the defacto standard for all such systems and now forms part of almost every BMS and AMR system.

DEBBIE BURTON JOINS THE COMPANY

Debbie first arrives as a temp, but stays for twenty four years... Now the Sales Office Manager she has unrivalled knowledge of our products and our customer base.

The SP Max portable data logger is launched to immediate success. The instrument sets a style and performance benchmark for Elcomponent SPC loggers to the present day with its super-tough 'Peli' case and simple

GEOFF CUMPSTEY JOINS THE COMPANY

Geoff was a mere lad of 16 when he first arrived, so he definitely qualifies for a career at Elcomponent that has spanned 'man & boy'! Something of a martial arts expert these days, he is also the Stores Manager.

JANET HEDGER JOINS THE COMPANY

GARY AISLABLE JOINS THE COMPANY

Gary brought a wealth of business accounting experience to Elcomponent which goes some way to explain why he is now the General Manager & Financial Director. What is less obvious is that he also provides all our IT support, and a lot of customer support too!

The company's metering systems take a huge step forward with the launch of our MeterRing MM M&T software. The product went on to provide the software interface for hundreds of UK sub-metering systems, plus a good few worldwide as well. One of the most successful site-based M&T packages it has helped hundreds of businesses save financially. Its descendants are still going strong!

CHRIS FACKRELL JOINS THE COMPANY

Elcomponent moves towards the now commonplace MODBUS/TCP meter architecture with the launch of the UK's first IP addressable meters. Years Ahead of the competition as usual.

Lowest-cost energy data logger ever! The company creates another industry standard with the SPC Mini.

At a price of just £199 it's sold in huge numbers to provide energy managers with a basic tool for measuring electrical consumption safely and easily. Its descendant is still a part of our range of portable instruments.

RAI GAIDYS JOINS THE COMPANY

Our Lead Installer Rai is a fully qualified Electrical Engineer and has a degree in the same subject. He did spend a few weeks packing bananas before arriving at Elcomponent though! His experience across a variety of disciplines, combined with his meticulous approach and attention to detail is one of the reasons that Elcomponent installations are second to none in the industry.

The launch of the SPC DTM (Data Transfer Module) is another Elcomponent first. This time it's the UK's first cloud-connected Energy Data Logger.

Elcomponent becomes a Gold Partner with cloud software specialists Dexma. The result is MeterWeb 2, a new and highly innovative cloud-based M&T software package integrated with Elcomponent's market leading AMR installation and data collection skills.

Building on the success of the SPC PRO two new loggers - the SPC PRO 2 and the SPC PRO 2 Enviro provide even greater levels of measurement and environmental performance whilst maintaining the SPC brand values of simplicity and cost-effectiveness.

KEY FINANCES

Year
2016
Assets
£960.47k ▲ £233.9k (32.19 %)
Cash
£279.31k ▲ £55.98k (25.07 %)
Liabilities
£346.7k ▲ £102.48k (41.96 %)
Net Worth
£613.76k ▲ £131.43k (27.25 %)

REGISTRATION INFO

Company name
ELCOMPONENT LIMITED
Company number
01963289
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Nov 1985
Age - 39 years
Home Country
United Kingdom

CONTACTS

Website
elcomponent.co.uk
Phones
01279 503 173
01279 654 441
Registered Address
UNIT 5 SOUTHMILL TRADING CENTRE,
SOUTHMILL TRADING ROAD,
BISHOPS STORTFORD,
HERTFORDSHIRE,
CM23 3DY

ECONOMIC ACTIVITIES

74901
Environmental consulting activities

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LAST EVENTS

18 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Resolutions RES13 ‐ Re declare dividend in specie on ordinary shares in form of transfer of assets, co business 22/06/2016
01 Jul 2016
Resolutions RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

26 June 2002
Status
Outstanding
Delivered
4 July 2002
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ELCOMPONENT LIMITED DIRECTORS

Charles William Gysin

  Acting
Appointed
31 December 1996
Role
Secretary
Address
Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY
Name
GYSIN, Charles William

Gary Robin Aislabie

  Acting
Appointed
02 January 2001
Occupation
Financial Controller
Role
Director
Age
54
Nationality
British
Address
Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY
Country Of Residence
England
Name
AISLABIE, Gary Robin

Charles William Gysin

  Acting
Occupation
Product Manager
Role
Director
Age
68
Nationality
British
Address
Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY
Country Of Residence
England
Name
GYSIN, Charles William

James Edward Gysin

  Acting
Appointed
31 December 1996
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
1 Trinity Way, Bishops Stortford, Hertfordshire, CM23 3UB
Country Of Residence
United Kingdom
Name
GYSIN, James Edward

Cheryl Ann Sheppard Flexton

  Resigned
Appointed
06 June 1994
Resigned
31 December 1996
Role
Secretary
Address
Hoplands House, Green Tye, Much Hadham, Hertfordshire, SG10 6JP
Name
FLEXTON, Cheryl Ann Sheppard

Charles William Gysin

  Resigned
Resigned
06 June 1994
Role
Secretary
Address
12 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ
Name
GYSIN, Charles William

Roberto Casadio

  Resigned
Resigned
06 June 1994
Occupation
Company Director
Role
Director
Age
91
Nationality
Italian
Address
Via Di Barbiano 10, 140136 Bologna, Italy
Name
CASADIO, Roberto

Cheryl Ann Sheppard Flexton

  Resigned
Appointed
06 June 1994
Resigned
31 December 1996
Occupation
Accountant
Role
Director
Age
70
Nationality
British
Address
Hoplands House, Green Tye, Much Hadham, Hertfordshire, SG10 6JP
Name
FLEXTON, Cheryl Ann Sheppard

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