ECERTEC LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 03912327
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 7,143 . The most likely internet sites of ECERTEC LIMITED are www.ecertec.co.uk, and www.ecertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ecertec Limited is a Private Limited Company. The company registration number is 03912327. Ecertec Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Ecertec Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. The company`s financial liabilities are £58.66k. It is £2.24k against last year. The cash in hand is £3.28k. It is £3.25k against last year. And the total assets are £3.52k, which is £3.25k against last year. TAVERNOR, Andrew William, Dr is a Director of the company. Secretary COMYN, Timothy Paul, Dr has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Director BELL, Andrew John, Professor has been resigned. Director COMYN, Timothy Paul, Dr has been resigned. Director GALE, Richard William, Dr has been resigned. Director WHITE, Gerald has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. Director WOLFSON, Raymond has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


ecertec Key Finiance

LIABILITIES £58.66k
+3%
CASH £3.28k
+14786%
TOTAL ASSETS £3.52k
+1195%
All Financial Figures

Current Directors

Director
TAVERNOR, Andrew William, Dr
Appointed Date: 19 January 2000
58 years old

Resigned Directors

Secretary
COMYN, Timothy Paul, Dr
Resigned: 13 July 2010
Appointed Date: 31 July 2003
Secretary
SMITH, Malcolm Albert
Resigned: 28 March 2003
Appointed Date: 19 January 2000
Director
BELL, Andrew John, Professor
Resigned: 18 February 2011
Appointed Date: 22 November 2000
68 years old
Director
COMYN, Timothy Paul, Dr
Resigned: 13 July 2010
Appointed Date: 19 January 2000
53 years old
Director
GALE, Richard William, Dr
Resigned: 31 January 2001
Appointed Date: 19 January 2000
81 years old
Director
WHITE, Gerald
Resigned: 31 July 2003
Appointed Date: 03 July 2000
79 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 01 July 2000
Appointed Date: 19 January 2000
79 years old
Director
WOLFSON, Raymond
Resigned: 31 July 2003
Appointed Date: 07 March 2001
71 years old

Persons With Significant Control

Dr Andrew William Tavernor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ECERTEC LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 7,143
10 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 7,143
03 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
07 Jul 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000
Accounting reference date shortened from 31/01/01 to 31/07/00
26 Jan 2000
Ad 19/01/00--------- £ si [email protected]=2 £ ic 25/27
19 Jan 2000
Incorporation

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