ECODRIVER LTD
Active - Accounts Filed
General Information
NAME
ECODRIVER LTD
COMPANY NUMBER
05258662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
https://www.trcontrolsolutions.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
16/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4PE
Telephone: 01932242444
TPS: No
10 Bonhill Street
LONDON
EC2A 4PE
Hersham Place
41-61 Molesey Road Technology Park
Hersham
Walton-on-thames, Surrey
KT12 4RZ
Telephone: 242444
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 |
|---|---|---|
| TR CONTROL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECODRIVER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECODRIVER 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 ECODRIVER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECODRIVER 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 |
|---|---|---|---|---|
|
30/07/2018 - Present (6 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
13/10/2004 - Present (20 years and 2 months) 13/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR CONTROL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECODRIVER LIMITED | Company is dissolved | View Report |
| ECODRIVER SOLUTIONS LIMITED | Company is dissolved | View Report |
| ECODRIVER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Sarah Anne Taylor (906811913) has left the board |
| 27/10/2023 | New Board Member Antony John Barkwith (925690112) Appointed |
| 27/10/2023 | John Eldon Taylor (906835871) has left the board |
| 27/10/2023 | New Board Member Freddie William Jenner (919033169) Appointed |
| 27/10/2023 | New Board Member Jason Ian Newman Brameld (908181577) Appointed |
| 21/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 07/10/2019 | Change in Reg. Office |
| 13/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Jamie Owen Finnan (924892347) Appointed |
| 10/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 30/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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