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Description of business Software solutions and supporting services for industries worldwide.
Directors Board of Directors
Country of Incorporation Registered in England and Wales: 354915 Registered Office: Eleco plc, 66 Clifton Street, London, EC2A 4HB
Main country of operation United Kingdom
Legal Entity Identifier (LEI) 21380016GT9Z6ZQX4T37
Memorandum and Articles of Association Memorandum and Articles of Association
Platforms AIM
Number of shares in issue Number of AIM securities in issue: 82,564,650 ordinary shares of 1p each. There are no treasury shares. The company does have 907,849 shares in the Employee Share Ownership Trust.
Shares not in public hands (%) 27.49%
Significant shareholders View PDF
Remuneration Committee Terms of Reference Remuneration Committee Terms of Reference
Nomination Committee Terms of Reference Nomination Committee Terms of Reference
Audit Committee Terms of Reference Audit Committee Terms of Reference
Restrictions on transfer of shares None, other than as provided for in the company’s Articles of Association
Takeover Regulations Eleco plc is subject to the UK City Code on Takeover and Mergers
Annual report and interim reports All recent annual and interim reports can be found below.
Regulatory news All regulatory announcements can be found on the Regulatory News page
Corporate Governance Details of Corporate Governance can be found on the Corporate Governance page
Whistle-blowing Policy and Procedure View PDF
Advisors Details of advisors can be found on the Advisors page
Date of last update  31st December 2020