ECCTIS LIMITED
Active - Accounts Filed
General Information
NAME
ECCTIS LIMITED
COMPANY NUMBER
02405026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/07/1989
(35 years and 5 months old)
WEBSITE
http://naric.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/08/1989
23/02/2001
ECCTIS 2000 LIMITED
View all previous names
CHELTENHAM
GL50 2ED
Telephone: 08709904088
TPS: No
Suffolk House Suffolk Road
Cheltenham
GL50 2ED
Telephone: 9904088
Credit Risk Overview
Want to learn more about ECCTIS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ECCTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Adrian Howard Pryce (907187568) has left the board |
| 25/09/2024 | Eve Suzanne Russell (924950696) has left the board |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECCTIS LIMITED?
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 ECCTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECCTIS LIMITED?
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 |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/1991 - 26/11/1997 (6 years and 4 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 17/07/1991 - 05/11/1999 (8 years and 3 months) Secretary: 05/06/1998 - 05/11/1999 (1 years and 5 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 17/07/1991 - 05/06/1998 (6 years and 10 months) Secretary: 17/07/1991 - 05/06/1998 (6 years and 10 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ECCTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Adrian Howard Pryce (907187568) has left the board |
| 25/09/2024 | Eve Suzanne Russell (924950696) has left the board |
| 03/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Kate Patricia Admasu (927698319) Appointed |
| 07/03/2024 | Thomas Darren Bewick (931420944) has left the board |
| 14/12/2023 | New Accounts filed |
| 24/10/2023 | Paul William Wheeler Norris (918470866) has left the board |
| 24/10/2023 | Peter Martin Wood (928048901) has left the board |
| 24/10/2023 | Nicholas Timothy Everett (928053839) has left the board |
| 24/10/2023 | Christopher Stephens (926054719) has left the board |
| 24/10/2023 | Clare Mathews (928101580) has left the board |
| 04/10/2023 | New Board Member Adrian Howard Pryce (907187568) Appointed |
| 04/10/2023 | New Board Member Thomas Darren Bewick (931420944) Appointed |
| 04/10/2023 | New Board Member Eve Suzanne Russell (924950696) Appointed |
| 04/10/2023 | New Board Member Susanna Whalley (931421623) Appointed |
| 04/10/2023 | Michael John Cartwright (906554018) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | John Nicholas Williams (924682736) has left the board |
| 21/10/2022 | New Board Member Christopher Stephens (926054719) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Cloud Bai-Yun (911257577) has left the board |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Clare Mathews (928101580) Appointed |
| 10/03/2021 | New Board Member Nicholas Timothy Everett (928053839) Appointed |
| 09/03/2021 | New Board Member Peter Martin Wood (928048901) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Company Secretary John Nicholas Williams (924682736) Appointed |
| 16/02/2018 | Roger William Smith (918470813) has left the board |
| 16/02/2018 | Roger William Smith (915218111) has left the board |
| 28/09/2017 | New Accounts filed |
| 17/08/2017 | Robert William Cameron Wall (918470743) has left the board |
| 02/08/2017 | New Confirmation Statement filed |
| 12/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Board Member Michael John Cartwright (906554018) Appointed |
| 25/07/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 03/02/2014 | Robert Allen Wilson (918459746) has left the board |
| 03/02/2014 | Craig Stanton Heldman (913346817) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
