ECOTEC SYSTEMS LTD - LUTTERWORTH
| Company Profile | Company Filings |
Overview
ECOTEC SYSTEMS LTD is a Private Limited Company from LUTTERWORTH and has the status: Active.
ECOTEC SYSTEMS LTD was incorporated 16 years ago on 01/07/2008 and has the registered number: 06634313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ECOTEC SYSTEMS LTD was incorporated 16 years ago on 01/07/2008 and has the registered number: 06634313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ECOTEC SYSTEMS LTD - LUTTERWORTH
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 2
LUTTERWORTH
LEICESTERSHIRE
LE17 5QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIA DIETA PERSIN | May 1962 | British | Director | 2023-08-24 | CURRENT |
| MR TRISTAN JOHN ALLEN GODDARD | Jul 1980 | British | Director | 2010-09-01 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-07-01 UNTIL 2008-07-04 | RESIGNED | ||
| DR RICHARD JAY PULHAM | Nov 1960 | British | Director | 2008-07-04 UNTIL 2020-11-17 | RESIGNED |
| MR BARRY CHAMPION | Mar 1964 | English | Director | 2008-10-01 UNTIL 2020-11-18 | RESIGNED |
| HICKS (2) LIMITED | Corporate Director | 2020-11-18 UNTIL 2023-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Josephine Sverdloff | 2021-09-13 - 2023-08-23 | 5/1944 | Husbands Bosworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stephen Robert Sverdloff | 2021-09-13 | 5/1945 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Advanced Eco Technology | 2016-07-01 - 2021-09-13 | Hamilton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECOTEC_SYSTEMS_LTD - Accounts | 2024-03-20 | 31-08-2023 | £13,610 Cash £346,172 equity |
| ECOTEC_SYSTEMS_LTD - Accounts | 2022-12-23 | 31-08-2022 | £120,499 Cash £-1,003,773 equity |
| ECOTEC_SYSTEMS_LTD - Accounts | 2022-03-08 | 31-08-2021 | £-1,013,968 equity |
| Ecotec Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £12,021 Cash £-1,363,822 equity |
| Ecotec Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 31-08-2019 | £499 Cash £-843,415 equity |
| Ecotec Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £13,636 Cash £-686,792 equity |