ECL TECHNOLOGY LIMITED
ABINGDON ECL ENVIRONMENT LIMITED HELPSQUARE LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 02394648
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016; Termination of appointment of Julian Clive Alan Russell as a director on 1 August 2016. The most likely internet sites of ECL TECHNOLOGY LIMITED are www.ecltechnology.co.uk, and www.ecl-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecl Technology Limited is a Private Limited Company. The company registration number is 02394648. Ecl Technology Limited has been working since 13 June 1989. The present status of the company is Active. The registered address of Ecl Technology Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary LARKIN, William has been resigned. Secretary RIGBY, April has been resigned. Secretary SOULSBY, Catherine Susan has been resigned. Secretary WILDING, Diane Jane has been resigned. Director ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Director BOULTON, John Walter has been resigned. Director CHILDS, Victor Herbert has been resigned. Director KELLY, Roy Thomas has been resigned. Director KUMPAS, Michael George, Dr has been resigned. Director LAWRENCE, Stephen Robert has been resigned. Director MESHEIA, Yousef Abdulaziz has been resigned. Director MOORE, Charles Richard has been resigned. Director RUSSELL, Julian Clive Alan has been resigned. Director SOULSBY, Alan has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 14 September 2005
65 years old

Resigned Directors

Secretary
LARKIN, William
Resigned: 14 September 2005
Appointed Date: 01 October 2002
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 14 September 2005
Secretary
SOULSBY, Catherine Susan
Resigned: 15 September 1997
Secretary
WILDING, Diane Jane
Resigned: 30 September 2002
Appointed Date: 15 September 1997
Director
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 30 June 2006
Appointed Date: 15 August 2000
77 years old
Director
BOULTON, John Walter
Resigned: 16 May 1992
88 years old
Director
CHILDS, Victor Herbert
Resigned: 01 January 1994
78 years old
Director
KELLY, Roy Thomas
Resigned: 17 August 2011
Appointed Date: 01 December 2002
65 years old
Director
KUMPAS, Michael George, Dr
Resigned: 21 March 1994
77 years old
Director
LAWRENCE, Stephen Robert
Resigned: 02 December 1999
75 years old
Director
MESHEIA, Yousef Abdulaziz
Resigned: 01 June 2001
Appointed Date: 15 September 1997
83 years old
Director
MOORE, Charles Richard
Resigned: 01 September 1997
67 years old
Director
RUSSELL, Julian Clive Alan
Resigned: 01 August 2016
Appointed Date: 15 September 1997
83 years old
Director
SOULSBY, Alan
Resigned: 28 September 2007
76 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 14 September 2005
72 years old

ECL TECHNOLOGY LIMITED Events

06 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
23 Sep 2016
Termination of appointment of Julian Clive Alan Russell as a director on 1 August 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 107,284
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 114 more events
04 Oct 1990
Nc inc already adjusted 22/03/90
04 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1989
Secretary resigned;new secretary appointed
13 Jun 1989
Incorporation
13 Jun 1989
Incorporation

ECL TECHNOLOGY LIMITED Charges

26 November 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ECL SOLUTIONS LIMITED ECL SURVEYING LTD ECL TRADING LIMITED ECL TRAINING LTD ECL WESTON LIMITED ECLA INTERIORS LTD ECLA LTD.