Company number 08759888
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 15 BURGOS GROVE, LONDON, SE10 8LL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 6,817
. The most likely internet sites of ECO FINANCIAL TECHNOLOGY LTD are www.ecofinancialtechnology.co.uk, and www.eco-financial-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.5 miles; to Bickley Rail Station is 5.8 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Financial Technology Ltd is a Private Limited Company.
The company registration number is 08759888. Eco Financial Technology Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Eco Financial Technology Ltd is 15 Burgos Grove London Se10 8ll. . ELLISON, Tosha Claire is a Director of the company. GREEN, Ian Simon is a Director of the company. MULLIGAN, Raymond Bernard is a Director of the company. Director WARREN, Gavin Anthony has been resigned. Director WILKINSON, Sarah Fay has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Simon Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tosha Claire Ellison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECO FINANCIAL TECHNOLOGY LTD Events
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 Oct 2015
Termination of appointment of Gavin Anthony Warren as a director on 30 September 2015
19 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
02 May 2014
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 16/04/2014
17 Apr 2014
Statement of capital following an allotment of shares on 16 April 2014
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ANNOTATION
A second filed SH01 was registered on 02/05/2014
03 Apr 2014
Register inspection address has been changed
14 Nov 2013
Appointment of Mr. Gavin Anthony Warren as a director
04 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted