ECUTEK TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ECUTEK TECHNOLOGIES LIMITED
COMPANY NUMBER
09805894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/10/2015
(9 years and 3 months old)
WEBSITE
www.ecutek.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01895811200
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 811200
8 Union Buildings
Wallingford Road
Uxbridge
Middlesex
UB8 2FR
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 |
|---|---|---|
| ECUTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUTEK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECUTEK TECHNOLOGIES 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 ECUTEK TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECUTEK TECHNOLOGIES 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 |
|---|---|---|---|---|
|
22/12/2017 - Present (7 years and 1 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2017 - Present (7 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2229 Past: 2165 |
View Report |
|
02/10/2015 - 22/12/2017 (2 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
02/10/2015 - Present (9 years and 3 months) Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEI HOLDINGS INC | N/A | N/A |
| ECUTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUTEK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 08/02/2018 | Stephen Richard Done (909846922) has left the board |
| 18/01/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924157371) has left the board |
| 18/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/01/2018 | New Board Member Kent Farrelly Alcott (924160394) Appointed |
| 05/01/2018 | New Board Member Jeffrey Gerald King (924160341) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 04/01/2018 | Mervyn Lee Carroll (910450253) has left the board |
| 04/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (924157371) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 26/10/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Mervyn Lee Carroll (910450253) Appointed |
| 17/11/2015 | Mervyn Lee Carroll (920146067) has left the board |
| 13/10/2015 | Stephen Richard Done (920146068) has left the board |
| 13/10/2015 | New Board Member Stephen Richard Done (909846922) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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