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 - SURBITON

This company is listed in the following categories:
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

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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

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