ECONOCOM UK LIMITED - LONDON


Company Profile Company Filings

Overview

ECONOCOM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ECONOCOM UK LIMITED was incorporated 42 years ago on 30/03/1982 and has the registered number: 01625618. The accounts status is DORMANT.

ECONOCOM UK LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

33 QUEEN STREET
LONDON
EC4R 1BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2021 30/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIEN CABAU Feb 1977 French Director 2021-02-15 CURRENT
MR FRANCES RUTH HOPE WESTON Dec 1982 British Director 2021-02-15 CURRENT
MR FRANK LANNE Jul 1948 French Director RESIGNED
DAVID KEITH BUTCHER Jul 1964 British Secretary 1998-09-23 UNTIL 2013-06-13 RESIGNED
MR JULIAN PAUL CRUDGE Apr 1964 British Secretary RESIGNED
MR JEAN-PHILIPPE ROESCH Secretary 2014-09-23 UNTIL 2016-09-30 RESIGNED
MR RAFI KOUYOUMDJIAN Nov 1961 French Director RESIGNED
MR JEAN-PHILIPPE ROESCH Jun 1961 French Director 2014-09-23 UNTIL 2016-09-30 RESIGNED
MICHAEL FREDERICK JOHN PERKS Nov 1944 British Director 1995-06-14 UNTIL 1998-09-23 RESIGNED
MR NICOLAS NOQUET Dec 1980 French Director 2014-09-23 UNTIL 2021-02-15 RESIGNED
MR CHRIS LABREY Sep 1969 British Director 2014-09-23 UNTIL 2021-02-15 RESIGNED
DEMACOM BVBA Corporate Director 2008-11-17 UNTIL 2014-09-23 RESIGNED
MS ANN MASON May 1954 British Director 1995-03-08 UNTIL 2003-08-29 RESIGNED
CHARLES DE WATER Apr 1951 Dutch Director 2000-09-01 UNTIL 2008-05-27 RESIGNED
MR TIMOTHY MARTIN FRASER Jan 1959 British Director RESIGNED
BERTRAND DE COURCY Nov 1949 Frenchh Director 1999-02-03 UNTIL 1999-05-03 RESIGNED
MR JULIAN PAUL CRUDGE Apr 1964 British Director 1993-01-29 UNTIL 1998-10-06 RESIGNED
MR LAURENT OLIVIER CAPARROS Jan 1966 French Director 2016-09-30 UNTIL 2021-02-15 RESIGNED
BERNARD CALVIGNIAC Jun 1954 French Director 1993-12-07 UNTIL 1995-09-22 RESIGNED
DAVID KEITH BUTCHER Jul 1964 British Director 2003-08-29 UNTIL 2014-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Econocom Limited 2016-04-06 Richmond   Surrey Ownership of shares 75 to 100 percent

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NETWORK INNOVATIONS US INC FORT LAUDERDALE UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Econocom UK Limited - Period Ending 2020-12-31 2021-10-02 31-12-2020 £1 equity
Econocom UK Limited - Period Ending 2018-12-31 2019-05-23 31-12-2018 £1 equity
Econocom UK Limited - Period Ending 2017-12-31 2018-08-21 31-12-2017 £1 equity
Econocom UK Limited - Period Ending 2016-12-31 2017-06-01 31-12-2016 £1 equity

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SUPPLYVUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development