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 - MANCHESTER

This company is listed in the following categories:
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 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

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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

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