SISTEMA ECODECO UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SISTEMA ECODECO UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SISTEMA ECODECO UK LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049191. The accounts status is FULL and accounts are next due on 30/09/2024.
SISTEMA ECODECO UK LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049191. The accounts status is FULL and accounts are next due on 30/09/2024.
SISTEMA ECODECO UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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
C/O MERCER & HOLE THE PINNACLE
MILTON KEYNES
MK9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA MATTINZOLI | Sep 1979 | British | Director | 2019-09-12 | CURRENT |
| MS ELENA CRISTINA MAGGIONI | Mar 1971 | Italian | Director | 2021-03-09 | CURRENT |
| MS PATRICIA GENTILE | Feb 1981 | Italian | Director | 2021-05-26 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-19 UNTIL 2004-02-19 | RESIGNED | ||
| MR MICHELE SPARACINO | Feb 1947 | Italian | Director | 2008-03-21 UNTIL 2011-04-14 | RESIGNED |
| GIUSEPPE NATTA | Dec 1943 | Italian | Director | 2004-12-14 UNTIL 2008-03-21 | RESIGNED |
| MR CARLO DINO GIUSEPPE MINETTI | Mar 1958 | Italian | Director | 2015-03-20 UNTIL 2021-04-30 | RESIGNED |
| ENRICO FRIZ | Jul 1962 | Italian | Director | 2011-04-14 UNTIL 2015-03-10 | RESIGNED |
| GIORGIO DEL FRATE | Jun 1943 | Italian | Director | 2004-02-19 UNTIL 2006-09-01 | RESIGNED |
| MR ORESTE BRAMANTI | Mar 1969 | Italian | Director | 2019-09-12 UNTIL 2020-12-28 | RESIGNED |
| GIOVANNI TOFFOLATTI | British | Secretary | 2004-02-19 UNTIL 2006-11-08 | RESIGNED | |
| GIOVANNI TOFFOLATTI | British | Secretary | 2007-09-24 UNTIL 2015-05-24 | RESIGNED | |
| GIANPIETRO PASQUON | Jan 1961 | Secretary | 2006-11-08 UNTIL 2007-09-24 | RESIGNED | |
| MR EDOARDO CONTI | Secretary | 2018-01-01 UNTIL 2023-03-09 | RESIGNED | ||
| LUCIA CATANIA | Secretary | 2015-06-23 UNTIL 2018-01-01 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2004-02-19 UNTIL 2004-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A2a Ambiente Spa | 2019-10-10 | 255124 Brescia | Ownership of shares 75 to 100 percent | |
| Carlo Dino Giuseppe Minetti | 2017-02-19 - 2019-10-10 | 3/1958 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SISTEMA_ECODECO_UK_LIMITE - Accounts | 2022-03-18 | 31-12-2021 | £1,268,464 Cash £1,328,320 equity |
| SISTEMA_ECODECO_UK_LIMITE - Accounts | 2021-06-23 | 31-12-2020 | £752,290 Cash £778,576 equity |
| SISTEMA_ECODECO_UK_LIMITE - Accounts | 2020-03-21 | 31-12-2019 | £356,086 Cash £556,223 equity |