OPEN ECX LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
OPEN ECX LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
OPEN ECX LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN ECX LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN ECX LIMITED - MANCHESTER
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
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
BLACKFRIARS HOUSE
MANCHESTER
M3 2JA
This Company Originates in : United Kingdom
Previous trading names include:
ADAPTRIS ECX LIMITED (until 28/07/2015)
ADAPTRIS ECX LIMITED (until 28/07/2015)
ADAPTRIS CONSTRUCTION LIMITED (until 11/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESLEY PAUL SIMMONS | Nov 1958 | British | Director | 2018-02-16 | CURRENT |
MRS JANE MERCER | Aug 1973 | British | Director | 2015-04-02 | CURRENT |
MR MATTHEW JONES | Nov 1973 | British | Director | 2012-05-04 | CURRENT |
MR WAYNE JOHN BLAKEMORE | Jun 1964 | British | Director | 2015-04-02 | CURRENT |
MR RICHARD L'ESTRANGE BEATON | Sep 1957 | British | Director | 2015-04-02 | CURRENT |
MR OLIVER BEATON | May 1987 | British | Director | 2020-11-23 | CURRENT |
MR DAVID STUART MCATEER | Mar 1963 | British | Director | 2012-05-04 UNTIL 2015-04-02 | RESIGNED |
MR NICHOLAS ROSS EVANS | Dec 1963 | British | Director | 2012-04-18 UNTIL 2015-04-02 | RESIGNED |
JEFFREY GORDON BRADSHAW | Oct 1972 | British | Director | 2012-04-18 UNTIL 2014-01-01 | RESIGNED |
MR. NICHOLAS ROSS EVANS | Secretary | 2012-04-18 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 1096 Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPEN_ECX_LIMITED - Accounts | 2024-05-04 | 31-12-2023 | £125,422 Cash £-2,290,803 equity |
Open ECX Limited 31/12/2022 iXBRL | 2023-07-22 | 31-12-2022 | £47,739 Cash £-1,953,127 equity |
Open ECX Limited 31/12/2021 iXBRL | 2022-09-29 | 31-12-2021 | £1,177,206 Cash £-841,966 equity |
Open ECX Limited 31/12/2020 iXBRL | 2021-09-17 | 31-12-2020 | £55,872 Cash £-745,469 equity |
Open ECX Limited 31/12/2019 iXBRL | 2020-12-23 | 31-12-2019 | £130,836 Cash £-574,367 equity |
Adaptris ECX Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £-211,741 equity |