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- ECOONLINE SYPOL LIMITED
ECOONLINE SYPOL LIMITED
Active - Accounts Filed
General Information
NAME
ECOONLINE SYPOL LIMITED
COMPANY NUMBER
04152975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2001
(23 years and 6 months old)
WEBSITE
http://www.alcumus.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2015
08/05/2023
ALCUMUS SYPOL LIMITED
View all previous names
Previous Names
01/07/2015 08/05/2023 ALCUMUS SYPOL LIMITED
14/03/2001 01/07/2015 SYPOL LIMITED
02/02/2001 14/03/2001 GW 203 LIMITED
EDSTONE
B95 6DL
Telephone: 442920852852
TPS: No
44 Elmwood Avenue
Belfast
BT9 6AZ
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 SYPOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Board Member Thomas John Goodmanson (932429666) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECOONLINE SYPOL 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 SYPOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOONLINE SYPOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2022 - Present (1 years and 9 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
21/10/2022 - Present (1 years and 9 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2024 - Present (1 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
02/02/2001 - Present (23 years and 6 months) 02/02/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 549 Past: 4624 |
View Report |
02/02/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 3068 |
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 |
---|---|
Date: 24/06/2024 | Event: New Board Member Thomas John Goodmanson (932429666) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: Jens Goran Lindo (930160430) has left the board |
Date: 09/11/2022 | Event: New Board Member Jens Goran Lindo (930160430) Appointed |
Date: 04/11/2022 | Event: Suzie Chetri (925473415) has left the board |
Date: 02/11/2022 | Event: New Board Member Helen Jones (930160588) Appointed |
Date: 02/11/2022 | Event: Alyn Franklin (916087179) has left the board |
Date: 02/11/2022 | Event: Timothy Jackson (925971945) has left the board |
Date: 02/11/2022 | Event: New Board Member Jens Goran Lindo (930173045) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Board Member Timothy Jackson (925971945) Appointed |
Date: 30/01/2019 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 30/01/2019 | Event: New Company Secretary Suzie Chetri (925473415) Appointed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: Ken Coveney (916875572) has left the board |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: Martin William Smith (914828625) has left the board |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Board Member Ken Coveney (916875572) Appointed |
Date: 08/07/2016 | Event: New Board Member Alyn Franklin (916087179) Appointed |
Date: 19/04/2016 | Event: Arthur John Stringer (905901984) has left the board |
Date: 26/10/2015 | Event: Dyson Peter Kelly Bogg (913542257) has left the board |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: MITRE SECRETARIES LIMITED (919900052) has left the board |
Date: 17/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Date: 03/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (919900052) Appointed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 06/06/2015 | Event: New Accounts filed |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Board Member Dyson Peter Kelly Bogg (913542257) Appointed |
Date: 22/10/2014 | Event: Vanessa Mills (910620630) has left the board |
Date: 12/08/2014 | Event: Anthony Livingstone (914041134) has left the board |
Date: 04/08/2014 | Event: New Board Member Arthur John Stringer (905901984) Appointed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
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