ECUTEK TECHNOLOGIES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09805894
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ECUTEK TECHNOLOGIES LIMITED are www.ecutektechnologies.co.uk, and www.ecutek-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ecutek Technologies Limited is a Private Limited Company. The company registration number is 09805894. Ecutek Technologies Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Ecutek Technologies Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . CARROLL, Mervyn Lee is a Director of the company. DONE, Stephen Richard is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CARROLL, Mervyn Lee
Appointed Date: 02 October 2015
55 years old
Director
DONE, Stephen Richard
Appointed Date: 02 October 2015
50 years old

Persons With Significant Control

Ecutek Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Mervyn Lee Carroll
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Done
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECUTEK TECHNOLOGIES LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 April 2016
19 Feb 2016
Resolutions
  • RES13 ‐ Share acquisition approved 29/01/2016
  • RES13 ‐ Share acquisition approved 29/01/2016
19 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 100
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 2

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