Canadian Companies Directory

Elcombe Systems Limited

Corporation Number:297905-5
Business Number:129075784RC0001
Corporate Name:Elcombe Systems Limited
Status:Inactive - Amalgamated into ELCOMBE SYSTEMS LIMITED on 2000-11-17
Governing Legislation:Canada Business Corporations Act - 1993-12-02
Office Address:600 MARCH ROAD KANATA ON K2K 2E6 Canada
Office Address in Map
Directors
Full name: ROGER MAGGS
Address: MELKSHAM COURT, STINCHCOMBE, GLOUCESTERSHIRE , United Kingdom
Full name: TREVOR JONES
Address: 176 OLD YONGE STREET, WILLOWDALE ON M2P 1P9, Canada
Full name: LEO LAX
Address: 20 BANTING CRESCENT, KANATA ON K2K 1P4, Canada
Full name: ROBERT WEBSTER
Address: 91 VALLEY STREET DRIVE, APT. 610, NEPEAN ON K2H 9G8, Canada
Full name: J. GHENT-MALLETT
Address: 580 PROSPECT AVENUE, ROCKCLIFFE PARK, OTTAWA ON K1M 0X7, Canada
Full name: TERRENCE H. MATTHEWS
Address: 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada
Full name: JAMES BERESFORD
Address: 3 HEWINS FARM ROAD, WELLESLEY, MA. , United States
Annual Filings
Anniversary Date (MM-DD)
12-02
Date of Last Annual Meeting
1998-10-29
Annual Filing Period (MM-DD)
12-02 to 01-31
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
1998 - Filed 1997 - Filed 1996 - Filed
Corporate History

1993-12-02 to 1994-01-06

ELCOMBE ACQUISITION CORPORATION

1994-01-06 to Present

Elcombe Systems Limited

Certificates and Filings
Proxy circular
As of 1996-11-12
Certificate of Incorporation
1993-12-02
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