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 - EDINBURGH

This company is listed in the following categories:
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)
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

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