ECCTIS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
ECCTIS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ECCTIS LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405026. The accounts status is FULL and accounts are next due on 30/09/2024.
ECCTIS LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405026. The accounts status is FULL and accounts are next due on 30/09/2024.
ECCTIS LIMITED - CHELTENHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUFFOLK HOUSE
CHELTENHAM
GL50 2ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN HOWARD PRYCE | Aug 1958 | British | Director | 2023-10-02 | CURRENT |
MRS SUSANNA MAI WHALLEY | Jun 1975 | British | Director | 2023-10-02 | CURRENT |
MRS EVE SUZANNE RUSSELL | Dec 1977 | British | Director | 2023-10-02 | CURRENT |
MRS KATE PATRICIA ADMASU | May 1981 | British | Director | 2024-04-29 | CURRENT |
PROFESSOR ROGER PATRICK KING | May 1945 | Secretary | 2006-09-28 UNTIL 2010-06-01 | RESIGNED | |
MR PHILIP ABERCROMBIE OAKLEY | Jul 1933 | Director | RESIGNED | ||
MR PAUL WILLIAM WHEELER NORRIS | Jul 1975 | British | Director | 2014-01-28 UNTIL 2023-10-08 | RESIGNED |
MR ROGER WILLIAM SMITH | Sep 1947 | British | Director | 2014-01-28 UNTIL 2018-01-12 | RESIGNED |
MR JOHN NICHOLAS WILLIAMS | Secretary | 2018-05-21 UNTIL 2023-03-31 | RESIGNED | ||
MR CHRISTOPHER SIGMUND WEST | Dec 1945 | Secretary | 1998-06-05 UNTIL 1999-11-05 | RESIGNED | |
KATHARINE WALTON | Secretary | 2000-06-13 UNTIL 2003-08-06 | RESIGNED | ||
DAVID RUSSELL FRANCIS THOMAS | Nov 1946 | British | Secretary | 2003-09-22 UNTIL 2006-09-28 | RESIGNED |
MR ROGER WILLIAM SMITH | Secretary | 2010-06-01 UNTIL 2018-01-12 | RESIGNED | ||
MR PHILIP ABERCROMBIE OAKLEY | Jul 1933 | Secretary | RESIGNED | ||
LOUISE ANN ROGERS | Jan 1964 | British | Director | 2006-03-03 UNTIL 2008-04-01 | RESIGNED |
MRS CLARE MATHEWS | Jul 1968 | British | Director | 2021-03-01 UNTIL 2023-10-10 | RESIGNED |
DR MICHAEL GEOFFREY COLLINS | British | Director | RESIGNED | ||
MR NICHOLAS TIMOTHY EVERETT | Jun 1976 | British | Director | 2021-03-01 UNTIL 2023-10-03 | RESIGNED |
MR CRAIG STANTON HELDMAN | Aug 1966 | American | Director | 2008-09-12 UNTIL 2014-01-28 | RESIGNED |
MR GORDON JONES | Mar 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN LETCHER | May 1960 | British | Director | 1997-11-26 UNTIL 2008-09-15 | RESIGNED |
MR PETER MARTIN WOOD | Oct 1986 | British | Director | 2021-03-01 UNTIL 2023-10-04 | RESIGNED |
MR ROBERT ALLEN WILSON | Mar 1976 | American | Director | 2013-12-18 UNTIL 2014-01-28 | RESIGNED |
ADRIAN ALEXANDER BRIDGEWATER | Jul 1936 | British | Director | RESIGNED | |
PROFESSOR SIR CLIVE BOOTH | Apr 1943 | British | Director | 1997-11-26 UNTIL 2003-07-04 | RESIGNED |
PROFESSOR THOMAS DARREN BEWICK | Feb 1971 | British | Director | 2023-10-02 UNTIL 2024-03-01 | RESIGNED |
DR CLOUD BAI-YUN | Feb 1966 | British | Director | 2006-03-23 UNTIL 2022-04-04 | RESIGNED |
MR MICHAEL JOHN CARTWRIGHT | Apr 1956 | British | Director | 2014-10-15 UNTIL 2023-09-30 | RESIGNED |
LEONARD METHENY | Apr 1968 | British | Director | 2008-09-15 UNTIL 2009-10-23 | RESIGNED |
MR MICHAEL ANTHONY HIGGINS | Jun 1944 | British | Director | RESIGNED | |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 1992-11-17 UNTIL 1997-11-26 | RESIGNED |
RICHARD WITHEY | Mar 1950 | British | Director | 1993-09-14 UNTIL 1999-06-18 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2013-12-18 UNTIL 2014-01-28 | RESIGNED |
DR KENNETH ALLAN GLEN MILLER | Jul 1926 | British | Director | RESIGNED | |
MR CHRISTOPHER SIGMUND WEST | Dec 1945 | Director | RESIGNED | ||
MR ADAM BJORN WEBSTER | Apr 1973 | British | Director | 2008-09-12 UNTIL 2012-06-29 | RESIGNED |
MR ROBERT WILLIAM CAMERON WALL | Nov 1963 | British | Director | 2014-01-28 UNTIL 2017-08-04 | RESIGNED |
MR CHRISTOPHER STEPHENS | Nov 1963 | British | Director | 2022-10-18 UNTIL 2023-10-04 | RESIGNED |
SIMON GEORGE TEMPLE WILLIS | Sep 1962 | British | Director | 1999-06-18 UNTIL 2006-03-03 | RESIGNED |
MR THOMAS GORDON PARRY ROGERS | Aug 1924 | British | Director | RESIGNED | |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2013-12-18 UNTIL 2014-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Cloud Bai-Yun | 2016-04-06 - 2021-02-16 | 2/1966 | Cheltenham | Significant influence or control as firm |
Grs (Holdings) Limited | 2016-04-06 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECCTIS Limited - Period Ending 2022-12-31 | 2023-12-09 | 31-12-2022 | £22,351,944 Cash £6,587,407 equity |
ECCTIS Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £8,482,113 Cash £5,022,003 equity |
ECCTIS Limited - Period Ending 2021-06-30 | 2022-03-25 | 30-06-2021 | £5,177,859 Cash £3,357,921 equity |
ECCTIS Limited - Period Ending 2020-06-30 | 2021-06-11 | 30-06-2020 | £5,060,069 Cash £3,082,591 equity |