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 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
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)
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 |