Company number 09154364
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 6 Church Street Kidderminster Worcestershire DY10 2AD on 4 November 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECOMP CONSULTING LIMITED are www.ecompconsulting.co.uk, and www.ecomp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ecomp Consulting Limited is a Private Limited Company.
The company registration number is 09154364. Ecomp Consulting Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of Ecomp Consulting Limited is Blackthorns House 80 82 Dudley Road Lye Stourbridge West Midlands England Dy9 8et. . ADAMS, Mark Peter is a Director of the company. TOUGH, Paul Philip is a Director of the company. Director WALKER, Andrew Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Peter Adams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Philip Tough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOMP CONSULTING LIMITED Events
04 Nov 2016
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 6 Church Street Kidderminster Worcestershire DY10 2AD on 4 November 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
...
... and 5 more events
22 Jun 2015
Purchase of own shares.
10 Jun 2015
Termination of appointment of Andrew Michael Walker as a director on 5 June 2015
24 Sep 2014
Company name changed ecompetency associates LIMITED\certificate issued on 24/09/14
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CONNOT ‐
Change of name notice
16 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-09
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RES15 ‐
Change company name resolution on 2014-09-09
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)