ECOONLINE INFO EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
ECOONLINE INFO EXCHANGE LIMITED
COMPANY NUMBER
04111074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
www.alcumusgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2015
08/05/2023
ALCUMUS INFO EXCHANGE LIMITED
View all previous names
EDSTONE
B95 6DL
Telephone: 02920852852
TPS: No
Newhouse Farm
Edstone
Wootton Wawen
HENLEY-IN-ARDEN
B95 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS INFO EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932798472) Appointed |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECOONLINE INFO EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOONLINE INFO EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOONLINE INFO EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/06/2024 - Present (5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/11/2000 - Present (24years) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCUMUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BANYARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANYARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS INFO EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS ISOQAR LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS SAFECONTRACTOR LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS SYPOL LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932798472) Appointed |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
| 24/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 25/01/2023 | Jens Goran Lindo (930160430) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Jens Goran Lindo (930160430) Appointed |
| 04/11/2022 | Suzie Chetri (925473391) has left the board |
| 01/11/2022 | Alyn Franklin (916087179) has left the board |
| 01/11/2022 | New Board Member Jens Goran Lindo (930160604) Appointed |
| 01/11/2022 | Timothy Jackson (925971945) has left the board |
| 01/11/2022 | New Board Member Helen Jones (930160588) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Timothy Jackson (925971945) Appointed |
| 30/01/2019 | New Company Secretary Suzie Chetri (925473391) Appointed |
| 30/01/2019 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/09/2018 | Alan Neill (907148499) has left the board |
| 24/04/2018 | Ken Coveney (916875572) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 13/09/2017 | Martin William Smith (914828625) has left the board |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Alyn Franklin (916087179) Appointed |
| 08/07/2016 | New Board Member Ken Coveney (916875572) Appointed |
| 19/04/2016 | Arthur John Stringer (905901984) has left the board |
| 27/11/2015 | New Annual Return filed |
| 26/10/2015 | Colin Alan James (905421013) has left the board |
| 17/07/2015 | MITRE SECRETARIES LIMITED (919900371) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (919900371) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 12/08/2014 | Anthony Livingstone (914041134) has left the board |
| 04/08/2014 | New Board Member Arthur John Stringer (905901984) Appointed |
| 27/05/2014 | New Accounts filed |
| 09/01/2014 | Timothy John Pettifor (915349559) has left the board |
| 09/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
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