Menna Overview
Here’s a quick overview of ECOTEC SYSTEMS LTD 👀 — a Lutterworth, Leicestershire based business that started in 2008.
ECOTEC SYSTEMS LTD
- Company statusactive
- Company No06634313
- Age18 years Incorporated 1 July 2008
- Officers2
Address
Unit 2 Bruntingthorpe Ind Est, Lutterworth, Leicestershire, LE17 5QZ
ECOTEC SYSTEMS LTD is an active company incorporated on 1 July 2008 and based in Lutterworth, Leicestershire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Resolution
2 Years Ago on 31 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 31 Aug 2023
Memorandum Articles
2 Years Ago on 31 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Sep 2021
Resolution
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODDARD, Tristan John Allen | director | Jul 1980 | 01 Sept 2010 |
| PERSIN, Maria Dieta | director | May 1962 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Josephine Sverdloff | May 1944 | 13 Sept 2021 |
| Stephen Robert Sverdloff | May 1945 | 13 Sept 2021 |
| Advanced Eco Technology | 01 Jul 2016 |
Related Companies
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PERSIN, Maria Dieta are mutual persons.
PULHAM, Richard Jay, Dr are mutual persons.
WELLAND PARK COMMUNITY COLLEGE ACADEMY TRUST
CHAMPION, Barry are mutual persons.
SEMEFAB LIMITED
HICKS (2) LIMITED is a mutual person.
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Here’s a quick overview of ECOTEC SYSTEMS LTD 👀 — a Lutterworth, Leicestershire based business that started in 2008.