ECOTEC SYSTEMS LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5QZ

Company number 06634313
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address UNIT 2, BRUNTINGTHORPE IND EST, LUTTERWORTH, LEICESTERSHIRE, LE17 5QZ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of ECOTEC SYSTEMS LTD are www.ecotecsystems.co.uk, and www.ecotec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Narborough Rail Station is 6.7 miles; to Leicester Rail Station is 9.6 miles; to Rugby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecotec Systems Ltd is a Private Limited Company. The company registration number is 06634313. Ecotec Systems Ltd has been working since 01 July 2008. The present status of the company is Active. The registered address of Ecotec Systems Ltd is Unit 2 Bruntingthorpe Ind Est Lutterworth Leicestershire Le17 5qz. . CHAMPION, Barry is a Director of the company. GODDARD, Tristan John Allen is a Director of the company. PULHAM, Richard Jay, Dr is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
CHAMPION, Barry
Appointed Date: 01 October 2008
61 years old
Director
GODDARD, Tristan John Allen
Appointed Date: 01 September 2010
45 years old
Director
PULHAM, Richard Jay, Dr
Appointed Date: 04 July 2008
65 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 04 July 2008
Appointed Date: 01 July 2008

Persons With Significant Control

Advanced Eco Technology
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOTEC SYSTEMS LTD Events

06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
...
... and 17 more events
13 Oct 2008
Director appointed mr barry champion
08 Jul 2008
Director appointed doctor richard jay pulham
04 Jul 2008
Registered office changed on 04/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
04 Jul 2008
Appointment terminated director duport director LIMITED
01 Jul 2008
Incorporation

ECOTEC SYSTEMS LTD Charges

31 January 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ECOTEC SOLUTIONS EUROPE LIMITED ECO-TEC SOLUTIONS LTD ECOTEC UK LIMITED ECOTEC VENTURES LIMITED ECOTEC WATER LIMITED ECOTEC WATER TREATMENT LTD ECOTECH - ONLINE LIMITED