EKCO LONDON LIMITED

Company summary

Company number: 02820529
Status: ACTIVE
Incorporated / age: 21 May 199333 years
Registered office: 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
SECUREVIRTUAL LIMITED
THE SOFTWARE CONNECTION LIMITED
BOOKMAN ASSOCIATES LTD
BOOKMAN INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGE, Julian Michael ACTIVE	Director	01 Dec 2024		England	July 1970	3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
MCCOOEY, Niall ACTIVE	Director	11 May 2026		Ireland	December 1986	3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
CRISCUOLO, Neal Sinclair RESIGNED	Secretary	01 May 2001	21 Feb 2017			22 Gravel Road, Twickenham, Middlesex, TW2 6RH
CRISP, Leon Raphael RESIGNED	Secretary	06 Mar 1995	01 May 2001			6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
SANDHU, Peamchariya RESIGNED	Secretary	26 May 1993	06 Mar 1995			101 Harris Close, Hounslow, TW3 4JJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1993	26 May 1993			6-8 Underwood Street, London, N1 7JQ
BLACKLOCK, Eoin RESIGNED	Director	11 Sep 2018	11 May 2026	Ireland	November 1982	Internet Corp, The Diamond, Malahide, County Dublin, K36 Y882, Ireland
BRADLEY, Adam Stephen RESIGNED	Director	29 Apr 2019	09 Jan 2026	United Kingdom	May 1973	70, Hill Street, Richmond Upon Thames, London, TW9 1TW, England
CRISCUOLO, Neal Sinclair RESIGNED	Director	26 May 1993	01 May 2001	England	April 1964	22 Gravel Road, Twickenham, Middlesex, TW2 6RH
CRISP, Leon Raphael RESIGNED	Director	01 Jul 1994	11 Sep 2018	Wales	July 1970	70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom
LAMBERT, Robert RESIGNED	Director	01 Jul 1994	28 Feb 1995		May 1953	31 Osborne Court, Osborne Road, Windsor, Berkshire, SL4 3EP
O'REILLY, David RESIGNED	Director	11 Sep 2018	01 Dec 2024	Ireland	February 1980	Internet Corp, The Diamond, Malahide, County Dublin, Ireland
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1993	26 May 1993			6-8 Underwood Street, London, N1 7JQ

HODGE, Julian Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1970
Address: 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

MCCOOEY, Niall ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: Ireland
Date of birth: December 1986
Address: 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

CRISCUOLO, Neal Sinclair RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 21 Feb 2017
Address: 22 Gravel Road, Twickenham, Middlesex, TW2 6RH

CRISP, Leon Raphael RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 01 May 2001
Address: 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

SANDHU, Peamchariya RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 06 Mar 1995
Address: 101 Harris Close, Hounslow, TW3 4JJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1993
Resigned on: 26 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BLACKLOCK, Eoin RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 11 May 2026
Country of Residence: Ireland
Date of birth: November 1982
Address: Internet Corp, The Diamond, Malahide, County Dublin, K36 Y882, Ireland

BRADLEY, Adam Stephen RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 70, Hill Street, Richmond Upon Thames, London, TW9 1TW, England

CRISCUOLO, Neal Sinclair RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: April 1964
Address: 22 Gravel Road, Twickenham, Middlesex, TW2 6RH

CRISP, Leon Raphael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 11 Sep 2018
Country of Residence: Wales
Date of birth: July 1970
Address: 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

LAMBERT, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Feb 1995
Date of birth: May 1953
Address: 31 Osborne Court, Osborne Road, Windsor, Berkshire, SL4 3EP

O'REILLY, David RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 01 Dec 2024
Country of Residence: Ireland
Date of birth: February 1980
Address: Internet Corp, The Diamond, Malahide, County Dublin, Ireland

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1993
Resigned on: 26 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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