ENVIRONMENTAL COMPUTING OPTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 1NJ
Company number 03011076
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address FLAT 3 11 WINGFIELD ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 1NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ENVIRONMENTAL COMPUTING OPTIONS LIMITED are www.environmentalcomputingoptions.co.uk, and www.environmental-computing-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cardiff Central Rail Station is 3 miles; to Cardiff Queen Street Rail Station is 3 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Computing Options Limited is a Private Limited Company. The company registration number is 03011076. Environmental Computing Options Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Environmental Computing Options Limited is Flat 3 11 Wingfield Road Whitchurch Cardiff South Glamorgan Cf14 1nj. The company`s financial liabilities are £3.26k. It is £0.16k against last year. And the total assets are £7.88k, which is £2.67k against last year. WADE, Brian John is a Director of the company. Secretary OSHEA, Stephen Patrick has been resigned. Nominee Secretary S.R.W. COMPANY SECRETARIES LIMITED has been resigned. Secretary WADE, Dorothy has been resigned. Nominee Director S.R.W. ACCOUNTANCY SERVICES LIMITED has been resigned. Director WADE, Dorothy has been resigned. The company operates in "Business and domestic software development".


environmental computing options Key Finiance

LIABILITIES £3.26k
+5%
CASH n/a
TOTAL ASSETS £7.88k
+51%
All Financial Figures

Current Directors

Director
WADE, Brian John
Appointed Date: 18 January 1995
69 years old

Resigned Directors

Secretary
OSHEA, Stephen Patrick
Resigned: 12 July 2008
Appointed Date: 06 July 1999
Nominee Secretary
S.R.W. COMPANY SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 18 January 1995
Secretary
WADE, Dorothy
Resigned: 06 July 1999
Appointed Date: 22 February 1995
Nominee Director
S.R.W. ACCOUNTANCY SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
WADE, Dorothy
Resigned: 06 July 1999
Appointed Date: 22 February 1995
99 years old

Persons With Significant Control

Mr Brian John Wade
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL COMPUTING OPTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 44 more events
19 Jan 1996
Return made up to 18/01/96; full list of members
04 Aug 1995
Accounting reference date notified as 31/12
12 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1995
Director resigned;new director appointed
18 Jan 1995
Incorporation

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