ECOTEC INVESTMENT SERVICES LTD
Non-Trading
General Information
NAME
ECOTEC INVESTMENT SERVICES LTD
COMPANY NUMBER
02331167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/1988
(35 years and 11 months old)
WEBSITE
www.ecotec.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2010
30/09/2010
ECORYS UK LIMITED
View all previous names
BIRMINGHAM
B1 2RA
Telephone: 08453137455
TPS: No
Albert House
92-93 Edward Street
Birmingham
West Midlands
B1 2RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECORYS UK LIMITED | Active - Accounts Filed | View Report |
| ECOTEC INVESTMENT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Andrew Wilkinson-Sharpe (923525174) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECOTEC INVESTMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOTEC INVESTMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOTEC INVESTMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/07/1991 - 14/07/2006 (15years) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
06/07/1991 - 15/10/2006 (15 years and 3 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 14/07/2006 - Present (18 years and 5 months) Secretary: 06/07/1991 - Present (33 years and 5 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/07/2006 - Present (18 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECORYS BV | N/A | N/A |
| ECORYS HOLDING BV | N/A | N/A |
| ECORYS UK LIMITED | Active - Accounts Filed | View Report |
| ECORYS ESOP TRUSTEE LIMITED | Non-Trading | View Report |
| ECORYS SURVEY LTD | Non-Trading | View Report |
| ECOTEC INVESTMENT SERVICES LTD | Non-Trading | View Report |
| HAREWELLE INTERNATIONAL LIMITED | Non-Trading | View Report |
| PMTC INTERNATIONAL LIMITED | Non-Trading | View Report |
| ULG INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Andrew Wilkinson-Sharpe (923525174) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 24/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | Darren Lee Jackson (916371923) has left the board |
| 03/05/2023 | New Board Member Andrew Wilkinson-Sharpe (923525174) Appointed |
| 03/05/2023 | New Board Member Nicola Celia Smith (917267659) Appointed |
| 03/05/2023 | Stuart Kurt Roberts (914780354) has left the board |
| 03/05/2023 | Stuart Kurt Roberts (923074471) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Darren Lee Jackson (916371923) Appointed |
| 03/08/2017 | Michael Leslie Davis (920571776) has left the board |
| 20/07/2017 | New Annual Return filed |
| 09/05/2017 | Darryn William Harold Hedges (920636339) has left the board |
| 09/05/2017 | Darryn William Harold Hedges (913531720) has left the board |
| 09/05/2017 | New Company Secretary Stuart Kurt Roberts (923074471) Appointed |
| 09/05/2017 | New Board Member Stuart Kurt Roberts (914780354) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/05/2016 | Christopher Mark Ralph (909120571) has left the board |
| 24/03/2016 | Malcolm David Higham (913340868) has left the board |
| 24/03/2016 | New Board Member Darryn William Harold Hedges (913531720) Appointed |
| 24/03/2016 | New Company Secretary Darryn William Harold Hedges (920636339) Appointed |
| 07/03/2016 | New Board Member Michael Leslie Davis (920571776) Appointed |
| 07/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 04/07/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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