ECUTEK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECUTEK HOLDINGS LIMITED
COMPANY NUMBER
09861797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2015
(9years old)
WEBSITE
http://ecutek.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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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
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 |
|---|---|---|
| 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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECUTEK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECUTEK HOLDINGS 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 (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2258 Past: 2085 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2015 - Present (9years) Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
09/11/2015 - 22/12/2017 (2 years and 1 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 18/01/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924156936) has left the board |
| 18/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/01/2018 | New Board Member Jeffrey Gerald King (924160341) Appointed |
| 05/01/2018 | New Board Member Kent Farrelly Alcott (924160394) Appointed |
| 04/01/2018 | Stephen Richard Done (909846922) has left the board |
| 04/01/2018 | Mervyn Lee Carroll (910450253) has left the board |
| 04/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (924156936) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 06/12/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Stephen Richard Done (909846922) Appointed |
| 18/11/2015 | Stephen Richard Done (920248569) has left the board |
| 17/11/2015 | Mervyn Lee Carroll (920146067) has left the board |
| 17/11/2015 | New Board Member Mervyn Lee Carroll (910450253) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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