EKC TECHNOLOGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EKC TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EKC TECHNOLOGY LIMITED was incorporated 40 years ago on 08/03/1984 and has the registered number: SC086995. The accounts status is FULL and accounts are next due on 30/09/2024.

EKC TECHNOLOGY LIMITED - EDINBURGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

5 SOUTH CHARLOTTE STREET
EDINBURGH
SCOTLAND
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SPENCE Apr 1963 British Director 2019-04-01 CURRENT
MRS LISA MARIE OLIVER Sep 1966 British Director 2022-04-29 CURRENT
RICHARD BARD WEINSTEIN American Director RESIGNED
JAMES KELLEY WILLIAMS Mar 1934 American Director 1995-11-10 UNTIL 2003-08-30 RESIGNED
MR ANDREW BAKER Aug 1962 British Director 2003-11-01 UNTIL 2015-02-05 RESIGNED
ROBERT BRIDGES BARKER Nov 1944 American Director 1989-11-21 UNTIL 1995-11-10 RESIGNED
MR CONNELL JOHN BOYLE Oct 1959 British Director 1997-08-01 UNTIL 2010-03-31 RESIGNED
MR ANDREW BAKER Aug 1962 British Secretary 2008-08-04 UNTIL 2015-02-05 RESIGNED
GEOFFREY CHEYNE CALDERHEAD DUNCAN Oct 1929 British Secretary 1990-08-28 UNTIL 1993-02-23 RESIGNED
MARGARET ROSE MANSON Jan 1958 British Secretary 1993-02-23 UNTIL 2008-08-04 RESIGNED
JAMES LEO MCARTHUR Secretary 1994-02-03 UNTIL 2003-08-30 RESIGNED
ALFRED LEE PRICE Secretary 1990-02-01 UNTIL 1993-07-01 RESIGNED
STEPHEN REEVE Secretary 2015-02-05 UNTIL 2022-05-04 RESIGNED
JOHN EDWARD ODOM Sep 1959 American Director 2003-01-16 UNTIL 2008-08-04 RESIGNED
DUNCAN JOHN DAVID CHARITY Jul 1949 British Director 1990-08-03 UNTIL 1989-11-23 RESIGNED
OSCAR EDWARD WALL Dec 1934 American Director 1989-11-21 UNTIL 1996-06-30 RESIGNED
THOMAS GREGORY TEPAS Jan 1947 American Director 1995-11-10 UNTIL 1998-09-14 RESIGNED
RICHARD MICHAEL SUMMERFORD Oct 1948 American Director 1998-11-24 UNTIL 2003-08-30 RESIGNED
STEPHEN REEVE May 1963 British Director 2015-02-05 UNTIL 2022-05-04 RESIGNED
ALFRED LEE PRICE May 1935 American Director 1989-11-21 UNTIL 1993-07-01 RESIGNED
JOHN FRANCIS OSBORNE May 1944 American Director 2000-05-23 UNTIL 2003-08-30 RESIGNED
JOHN GAHAGAN Oct 1931 British Director 1992-09-14 UNTIL 1997-06-22 RESIGNED
ROLF MOE American Director RESIGNED
MR ADRIAN PAUL GOUGH Jun 1958 British Director 2010-03-31 UNTIL 2019-04-01 RESIGNED
JOHN GAHAGAN British Director RESIGNED
PAUL JERRY CODER Sep 1942 American Director 1993-02-04 UNTIL 2004-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dupont De Nemours, Inc. 2017-09-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E. I. Du Pont De Nemours And Company 2016-04-06 - 2017-09-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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