Menna Overview
Here’s a quick overview of ECOONLINE INFO EXCHANGE LIMITED 👀 — a London based business that started in 2000.
ECOONLINE INFO EXCHANGE LIMITED
- Company statusactive
- Company No04111074
- Age25 years 8 months Incorporated 20 November 2000
- Officers2
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, England
ECOONLINE INFO EXCHANGE LIMITED is an active company incorporated on 20 November 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 08 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMANSON, Thomas John | director | Jun 1969 | 20 Jun 2024 |
| NORDSJĂ–, Andreas Lars Olov | director | Mar 1986 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecoonline Uk Limited | 21 Oct 2022 | |
| Alcumus Holdings Limited | 08 May 2017 | |
| Alcumus Iex Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ECOONLINE INFO EXCHANGE LIMITED 👀 — a London based business that started in 2000.