ECOTEK DIGITAL LTD - SURBITON
Overview
ECOTEK DIGITAL LTD is a Private Limited Company from SURBITON and has the status: Dissolved - no longer trading.
ECOTEK DIGITAL LTD was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511718. The accounts status is TOTAL EXEMPTION SMALL.
ECOTEK DIGITAL LTD was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511718. The accounts status is TOTAL EXEMPTION SMALL.
ECOTEK DIGITAL LTD - SURBITON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/03/2016 |
Registered Office
8 MANOR CRESCENT
SURBITON
SURREY
KT5 8LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEDGER SPARKS LTD | Corporate Secretary | 2009-03-11 | CURRENT | ||
MR ROGER EDWARD BARTON | Feb 1949 | British | Director | 2000-07-19 | CURRENT |
STEVEN WILLIAM DALEY | Mar 1955 | British | Director | 1999-03-08 UNTIL 2002-04-08 | RESIGNED |
MR KENNETH MAXWELL HOBBS | Aug 1945 | British | Director | 1998-08-25 UNTIL 1998-11-30 | RESIGNED |
MR TIMOTHY ROBERT HIGGINSON | Oct 1940 | British | Director | 1998-08-25 UNTIL 2010-05-24 | RESIGNED |
ANTHONY GWILYM JOHN | Apr 1962 | British | Director | 2002-03-20 UNTIL 2008-02-01 | RESIGNED |
MR. BARRY FREDERICK SULLIVAN | Apr 1948 | British | Director | 1999-03-17 UNTIL 2001-10-01 | RESIGNED |
TERENCE VINCENT OSBORNE | Sep 1947 | British | Director | 2008-01-28 UNTIL 2015-01-14 | RESIGNED |
COLIN THOMAS O'REILLY | Jul 1938 | British | Director | 1998-02-17 UNTIL 1998-08-25 | RESIGNED |
MR BARCLAY WILLIAM LAMONT | Jun 1952 | British | Director | 1998-08-25 UNTIL 2016-08-29 | RESIGNED |
S C F (UK) LIMITED | Nominee Director | 1998-02-17 UNTIL 1998-02-17 | RESIGNED | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | 1998-02-17 UNTIL 1998-02-17 | RESIGNED | ||
MR DAVID GEORGE WALKER | Nov 1943 | British | Secretary | 1998-02-17 UNTIL 1998-08-25 | RESIGNED |
CLARENDON ACCOUNTANTS LIMITED | Corporate Secretary | 1998-08-25 UNTIL 2006-04-10 | RESIGNED | ||
LS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-04-10 UNTIL 2009-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Edward Barton | 2017-06-16 | 2/1949 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Barclay William Lamont | 2016-04-06 - 2017-06-16 | 6/1953 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECOTEK_DIGITAL_LIMITED - Accounts | 2018-02-24 | 31-05-2017 | £-13,259 equity |
ECOTEK_DIGITAL_LIMITED - Accounts | 2016-12-15 | 31-03-2016 | £1,621 Cash £-1,976 equity |
ECOTEK_DIGITAL_LIMITED - Accounts | 2015-12-25 | 31-03-2015 | £16,579 Cash £-2,019 equity |
ECOTEK_DIGITAL_LIMITED - Accounts | 2014-12-25 | 31-03-2014 | £16,178 Cash £-3,522 equity |