ECHOSEC SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
ECHOSEC SYSTEMS UK LTD
COMPANY NUMBER
09923693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/2015
(9 years and 1 months old)
WEBSITE
echosec.net
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Tramshed
Pendyris Street
Cardiff
South Glamorgan
CF11 6BH
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 |
|---|---|---|
| ECHOSEC SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 11/09/2024 | Donald Saelinger (929920303) has left the board |
Credit Risk Overview
Want to learn more about ECHOSEC SYSTEMS UK LTD?
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 ECHOSEC SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECHOSEC SYSTEMS UK LTD?
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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 18/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 6 months) Born in Jan 1989 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2231 Past: 2170 |
View Report |
|
21/12/2015 - 04/12/2020 (4 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2015 - Present (9 years and 1 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHOSEC SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 11/09/2024 | Donald Saelinger (929920303) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | Jeffrey Kirby Oldenburg (927729472) has left the board |
| 22/08/2022 | Jonathan Eric Aborn (927729508) has left the board |
| 22/08/2022 | Pallab Chatterjee (927729482) has left the board |
| 22/08/2022 | Dennis Dracup (927729492) has left the board |
| 22/08/2022 | New Board Member Michael Raypold (929920305) Appointed |
| 22/08/2022 | James Southern Iii (927729489) has left the board |
| 22/08/2022 | Piyush Pandey (927729503) has left the board |
| 22/08/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929920304) Appointed |
| 22/08/2022 | New Board Member Donald Saelinger (929920303) Appointed |
| 16/10/2021 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 15/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Alexander Owen Peter Evans (918286735) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Benjamin Daniel Douglas Milsom (920366264) has left the board |
| 03/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 22/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Board Member Dennis Dracup (927729492) Appointed |
| 19/01/1970 | New Board Member Jonathan Eric Aborn (927729508) Appointed |
| 19/01/1970 | New Board Member Piyush Pandey (927729503) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member James Southern Iii (927729489) Appointed |
| 19/01/1970 | New Board Member Pallab Chatterjee (927729482) Appointed |
| 19/01/1970 | New Board Member Jeffrey Kirby Oldenburg (927729472) Appointed |
| 19/01/1970 | Alexander Owen Peter Evans (918286735) has left the board |
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