ECHION TECHNOLOGIES LTD - SAWSTON
Company Profile | Company Filings |
Overview
ECHION TECHNOLOGIES LTD is a Private Limited Company from SAWSTON UNITED KINGDOM and has the status: Active.
ECHION TECHNOLOGIES LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ECHION TECHNOLOGIES LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ECHION TECHNOLOGIES LTD - SAWSTON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9-11 CAMBRIDGE SOUTH
SAWSTON
CAMBRIDGESHIRE
CB22 3FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SMITH | Oct 1970 | British | Director | 2021-08-19 | CURRENT |
DR MARK POOLE | Jul 1966 | British | Director | 2020-07-01 | CURRENT |
MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE | Nov 1989 | French | Director | 2017-03-21 | CURRENT |
MR JOHN WEDGWOOD HALFPENNY | Apr 1961 | British | Director | 2019-07-01 | CURRENT |
MR CHRISTOPHER WAYNE GIBBS | Dec 1971 | British | Director | 2021-01-19 | CURRENT |
MR DENNIS ATKINSON | Apr 1971 | British | Director | 2021-11-25 | CURRENT |
MR ZANDER ARKIN | Aug 1969 | American | Director | 2023-08-11 | CURRENT |
MR RODRIGO BARJAS AMADO | Sep 1979 | Brazilian | Director | 2023-08-16 | CURRENT |
MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE | Secretary | 2017-03-21 | CURRENT | ||
MR RICHARD PUGH | Mar 1984 | British | Director | 2021-08-19 UNTIL 2021-11-25 | RESIGNED |
MR RODOLFO SANGION FORTI | Aug 1983 | Brazilian | Director | 2021-11-25 UNTIL 2023-08-16 | RESIGNED |
MS TANIA VILLARES BALSA | Apr 1984 | Spanish | Director | 2018-10-16 UNTIL 2020-07-01 | RESIGNED |
MR PABLO SALAZAR MERINO | Jul 1983 | Spanish | Director | 2021-08-19 UNTIL 2021-11-25 | RESIGNED |
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2018-11-28 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Michael Franciscus Lucas De Volder | 2017-06-29 - 2017-12-07 | 12/1978 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Adam Meyer Boies | 2017-06-29 - 2017-12-07 | 10/1979 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jean Leclerc De La Verpilliere | 2017-03-21 - 2020-03-16 | 11/1989 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Echion Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-03-2023 | £2,856,736 Cash £5,531,609 equity |
Echion Technologies Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-20 | 31-03-2022 | £8,268,128 Cash £9,067,454 equity |
Echion Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-11 | 31-03-2021 | £317,173 Cash £884,655 equity |
Echion Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-03-2020 | £1,154,280 Cash £1,716,191 equity |
Echion Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-03-2019 | £912,396 Cash £1,231,539 equity |
Echion Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £63,471 Cash £-44,267 equity |