ECHAMELEON LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 8XT

Company number 05241068
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 16 BOWBROOK GRANGE, SHREWSBURY, SY3 8XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Claire Allen as a secretary on 10 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ECHAMELEON LTD are www.echameleon.co.uk, and www.echameleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Echameleon Ltd is a Private Limited Company. The company registration number is 05241068. Echameleon Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Echameleon Ltd is 16 Bowbrook Grange Shrewsbury Sy3 8xt. . ALLEN, Claire is a Secretary of the company. ALLEN, David Paul is a Director of the company. Secretary ALLEN, Ronald David has been resigned. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Claire
Appointed Date: 10 February 2017
Director
ALLEN, David Paul
Appointed Date: 24 September 2004
53 years old

Resigned Directors

Secretary
ALLEN, Ronald David
Resigned: 23 December 2009
Appointed Date: 09 December 2007
Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 08 December 2007
Appointed Date: 24 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr David Paul Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ECHAMELEON LTD Events

10 Feb 2017
Appointment of Mrs Claire Allen as a secretary on 10 February 2017
02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
...
... and 29 more events
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

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