ECI VENTURES NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
ECI VENTURES NOMINEES LIMITED
COMPANY NUMBER
02457145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/1990
(34 years and 10 months old)
WEBSITE
www.ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1990
19/03/1990
AIMDATE LIMITED
LONDON
WC2R 0DT
Telephone: 02076061000
TPS: No
80 Strand
London
WC2R 0DT
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 |
|---|---|---|
| ECI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ECI VENTURES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| INDIGO IT TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECI VENTURES NOMINEES 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 ECI VENTURES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI VENTURES NOMINEES 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 |
|---|---|---|---|---|
|
Director: 20/12/1999 - Present (24 years and 10 months) Secretary: 20/12/1999 - Present (24 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 19 Past: 21 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/11/1998 - 24/11/1999 (1years) Secretary: 09/01/1992 - 24/11/1999 (7 years and 10 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
09/01/1992 - 30/06/2000 (8 years and 5 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
09/01/1992 - Present (32 years and 10 months) Born in Sep 1942 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 01/08/2014 | Stephen John Tudge (905855806) has left the board |
| 01/08/2014 | Sean Patrick Whelan (907262036) has left the board |
| 01/08/2014 | Timothy David Raffle (905908443) has left the board |
| 18/07/2014 | New Board Member ECI PARTNERS LLP (918941316) Appointed |
| 06/05/2014 | New Accounts filed |
| 10/04/2014 | Kenneth William Landsberg (906727185) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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