ECUBE LIMITED
PINNER EFM TECHNOLOGY LIMITED

Hellopages » Greater London » Harrow » HA5 1LH

Company number 03839310
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 7 LAWRENCE ROAD, PINNER, MIDDLESEX, ENGLAND, HA5 1LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 1.21 Plaza 535 Kings Road London SW10 0SZ to 7 Lawrence Road Pinner Middlesex HA5 1LH on 19 July 2016. The most likely internet sites of ECUBE LIMITED are www.ecube.co.uk, and www.ecube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ecube Limited is a Private Limited Company. The company registration number is 03839310. Ecube Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Ecube Limited is 7 Lawrence Road Pinner Middlesex England Ha5 1lh. . YEOH, Shirley Foong is a Secretary of the company. BURNEY, Philip Julian Gerard is a Director of the company. MARTIN, Christopher Charles, Dr is a Director of the company. YEOH, Shirley Foong is a Director of the company. Secretary MCGREGOR, Jennifer Anne has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary YEOH, Shirley Foong has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHMAN, Andrew Russell has been resigned. Director BURNEY, Nigel Dennistoun, Sir has been resigned. Director LAURENCE, Ian Alexander has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SNOWDON, David Nicholas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YEOH, Shirley Foong
Appointed Date: 11 July 2002
Director
BURNEY, Philip Julian Gerard
Appointed Date: 31 January 2000
64 years old
Director
MARTIN, Christopher Charles, Dr
Appointed Date: 05 March 2003
60 years old
Director
YEOH, Shirley Foong
Appointed Date: 27 April 2005
66 years old

Resigned Directors

Secretary
MCGREGOR, Jennifer Anne
Resigned: 25 April 2001
Appointed Date: 30 June 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 10 September 1999
Secretary
YEOH, Shirley Foong
Resigned: 30 June 2000
Appointed Date: 31 January 2000
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 August 2010
Appointed Date: 25 April 2001
Director
ASHMAN, Andrew Russell
Resigned: 04 March 2010
Appointed Date: 31 January 2000
75 years old
Director
BURNEY, Nigel Dennistoun, Sir
Resigned: 30 November 2004
Appointed Date: 31 January 2000
66 years old
Director
LAURENCE, Ian Alexander
Resigned: 11 July 2002
Appointed Date: 31 January 2000
73 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 January 2000
Appointed Date: 10 September 1999
Director
SNOWDON, David Nicholas
Resigned: 06 October 2011
Appointed Date: 13 January 2010
56 years old

Persons With Significant Control

Stockcube Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ECUBE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Jul 2016
Registered office address changed from 1.21 Plaza 535 Kings Road London SW10 0SZ to 7 Lawrence Road Pinner Middlesex HA5 1LH on 19 July 2016
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
09 Feb 2000
Director resigned
09 Feb 2000
Secretary resigned
18 Jan 2000
Company name changed efm technology LIMITED\certificate issued on 18/01/00
05 Oct 1999
Registered office changed on 05/10/99 from: 18 southampton place london WC1A 2AJ
10 Sep 1999
Incorporation

Similar Companies

ECUATEPI LTD ECUBE EVENTS LTD ECUBE PROFESSIONALS LTD ECUBE SOLUTIONS LIMITED E-CUBED COMMUNICATIONS LTD ECUBED CONSULTING LTD ECUBED LIMITED