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 - SAWSTON

This company is listed in the following categories:
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

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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

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