ECOMETRICA LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ECOMETRICA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ECOMETRICA LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: SC339323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECOMETRICA LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: SC339323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECOMETRICA LIMITED - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECO-METRICA LIMITED (until 28/09/2012)
ECO-METRICA LIMITED (until 28/09/2012)
YORK PLACE (NO. 487) LIMITED (until 13/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS NAGEL | Nov 1967 | German | Director | 2023-08-21 | CURRENT |
HELEN JONES | Oct 1980 | British | Director | 2023-08-21 | CURRENT |
MR GARY JOHN MOXON DAVIS | Feb 1980 | British | Director | 2008-04-11 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2008-03-11 | CURRENT | ||
PROF IAIN HECTOR WOODHOUSE | Apr 1967 | British | Director | 2008-04-11 UNTIL 2012-01-25 | RESIGNED |
DR RICHARD MICHAEL TIPPER | Oct 1963 | British | Director | 2008-04-11 UNTIL 2023-08-21 | RESIGNED |
MR PAUL GUSTAV JOSEF ALEXANDER SIMON | Jan 1977 | Swedish | Director | 2008-09-29 UNTIL 2023-08-21 | RESIGNED |
MR BERTRAND REVENAZ | Feb 1977 | French | Director | 2010-10-01 UNTIL 2023-08-21 | RESIGNED |
MR ANDREW PETER MUIR | Dec 1955 | British | Director | 2012-01-25 UNTIL 2023-08-21 | RESIGNED |
GEORGE PAVLOS LEVENTIS | Dec 1979 | British,Cypriot | Director | 2008-09-29 UNTIL 2013-03-31 | RESIGNED |
MR LUKE EDWARD HARRIS | Dec 1982 | British | Director | 2023-02-14 UNTIL 2023-08-21 | RESIGNED |
PROFESSOR JOHN GRACE | Sep 1945 | British | Director | 2008-04-11 UNTIL 2010-10-01 | RESIGNED |
VANESSA BOUDREAU-SANNIER | Jun 1982 | Canadian | Director | 2023-02-14 UNTIL 2023-08-21 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2008-03-11 UNTIL 2008-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecoonline Uk Limited | 2023-08-21 | Edstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |