ECOONLINE INFO EXCHANGE LIMITED - EDSTONE


Company Profile Company Filings

Overview

ECOONLINE INFO EXCHANGE LIMITED is a Private Limited Company from EDSTONE ENGLAND and has the status: Active.
ECOONLINE INFO EXCHANGE LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04111074. The accounts status is FULL and accounts are next due on 30/09/2024.

ECOONLINE INFO EXCHANGE LIMITED - EDSTONE

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
B95 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALCUMUS INFO EXCHANGE LIMITED (until 08/05/2023)
INFO EXCHANGE LIMITED (until 01/07/2015)
ENABLE INFOMATRIX LIMITED (until 03/11/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN JONES Oct 1980 British Director 2022-10-21 CURRENT
TIMOTHY JOHN PETTIFOR May 1953 British Director 2010-08-06 UNTIL 2013-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-11-20 UNTIL 2000-11-20 RESIGNED
ALAN NEILL Aug 1956 British Secretary 2001-03-20 UNTIL 2017-12-21 RESIGNED
JAMES PATRICK JOSEPH TOWEY May 1957 British Secretary 2000-11-20 UNTIL 2001-03-20 RESIGNED
MRS SUZIE CHETRI Secretary 2019-01-24 UNTIL 2022-10-21 RESIGNED
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2010-08-06 UNTIL 2014-06-30 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2014-07-07 UNTIL 2016-04-08 RESIGNED
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2010-08-06 UNTIL 2017-09-08 RESIGNED
MR DENYS CHRISTOPHER SHORTT May 1964 British Director 2004-02-17 UNTIL 2010-08-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-20 UNTIL 2000-11-20 RESIGNED
ALAN NEILL Aug 1956 British Director 2000-11-20 UNTIL 2018-01-19 RESIGNED
MR TIMOTHY JACKSON Oct 1983 British Director 2019-06-21 UNTIL 2022-10-21 RESIGNED
JENS GöRAN LINDÖ Oct 1973 Swedish Director 2022-10-21 UNTIL 2023-01-12 RESIGNED
COLIN ALAN JAMES Apr 1954 British Director 2000-11-20 UNTIL 2015-10-09 RESIGNED
MR ALYN FRANKLIN Feb 1977 British Director 2016-07-01 UNTIL 2022-10-21 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2016-07-01 UNTIL 2018-04-19 RESIGNED
MR ANDREW WILLIAM BUTT Apr 1983 British Director 2004-02-17 UNTIL 2010-08-06 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2015-07-01 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecoonline Uk Limited 2022-10-21 Prescot   Ownership of shares 75 to 100 percent
Alcumus Holdings Limited 2017-05-08 - 2022-10-21 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alcumus Iex Holdings Limited 2016-04-06 - 2017-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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