ECOONLINE UK LIMITED
Active - Accounts Filed
General Information
NAME
ECOONLINE UK LIMITED
COMPANY NUMBER
04160275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/02/2001
(23 years and 9 months old)
WEBSITE
http://airsweb.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/02/2001
01/11/2021
SAFETY SOFTWARE LIMITED
EDSTONE
B95 6DL
Telephone: 01512896811
TPS: Yes
Aldgate Tower
2 Leeman Street
London
E1 8FA
Telephone: 81334551
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 |
|---|---|---|
| AIRSWEB LIMITED | Non-Trading | View Report |
| SAFETY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932799145) Appointed |
| 06/09/2024 | Markus Nagel (915394214) has left the board |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
Credit Risk Overview
Want to learn more about ECOONLINE UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOONLINE UK 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 |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/06/2024 - Present (4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/06/2024 - Present (4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Director: 14/02/2001 - Present (23 years and 9 months) Secretary: 14/02/2001 - Present (23 years and 9 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRSWEB LIMITED | Non-Trading | View Report |
| SAFETY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TRENDTIME LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932799145) Appointed |
| 06/09/2024 | Markus Nagel (915394214) has left the board |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 28/04/2023 | Siw Odegaard (930588399) has left the board |
| 28/04/2023 | New Board Member Markus Nagel (915394214) Appointed |
| 24/02/2023 | Mark Simon Swithenbank (907874468) has left the board |
| 24/02/2023 | New Board Member Siw Odegaard (930588399) Appointed |
| 24/02/2023 | New Board Member Helen Jones (930160588) Appointed |
| 24/02/2023 | Morten Floberg Evensen (927245965) has left the board |
| 24/02/2023 | Mark Simon Swithenbank (915955154) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | Jens Goran Lindo (927245607) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/08/2020 | Jens Goran Lindo (927245920) has left the board |
| 06/08/2020 | New Board Member Jens Goran Lindo (927245607) Appointed |
| 30/07/2020 | Roy Edward Godwin (902181322) has left the board |
| 30/07/2020 | New Board Member Jens Goran Lindo (927245920) Appointed |
| 30/07/2020 | New Board Member Morten Floberg Evensen (927245965) Appointed |
| 30/07/2020 | Paul Laurence Hurst (905813645) has left the board |
| 30/07/2020 | Neil Stuart Harrison (906948704) has left the board |
| 30/07/2020 | Robert David Leech (907477442) has left the board |
| 30/07/2020 | Martin Stuart Jones (915180900) has left the board |
| 30/07/2020 | Jason Colin Wright (915396947) has left the board |
| 30/07/2020 | Gary Meyer Rinck (924341245) has left the board |
| 01/04/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Gary Meyer Rinck (924341245) Appointed |
| 25/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 03/10/2013 | Raymond John Black (902504590) has left the board |
| 27/05/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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