ECKOH PLC - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ECKOH PLC is a Public Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ECKOH PLC was incorporated 26 years ago on 12/09/1997 and has the registered number: 03435822. The accounts status is GROUP and accounts are next due on 30/09/2024.

ECKOH PLC - HEMEL HEMPSTEAD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN

This Company Originates in : United Kingdom
Previous trading names include:
ECKOH TECHNOLOGIES PLC (until 02/11/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2017-06-21 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2016-10-01 CURRENT
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 1999-02-02 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2017-05-02 CURRENT
MR DAVID JOHN COGHLAN Nov 1954 British,Australian Director 2017-12-01 CURRENT
CHRISTINE GILLIAN HERBERT Secretary 2017-05-02 CURRENT
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2003-09-24 UNTIL 2004-01-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-09-12 UNTIL 1997-09-12 RESIGNED
DANIEL JAMES THOMPSON Dec 1960 British Director 1997-09-12 UNTIL 2001-07-05 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 British Director 1999-02-02 UNTIL 2006-12-01 RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 2002-10-30 UNTIL 2003-09-24 RESIGNED
MR HUGH RONALD PETER REYNOLDS May 1938 British Director 2003-09-24 UNTIL 2009-09-18 RESIGNED
NEIL WILLIAM MACDONALD Jun 1959 South African Director 1999-02-02 UNTIL 2003-09-24 RESIGNED
MARTIN EDWARD SMITH Jun 1955 British Director 2003-09-24 UNTIL 2006-10-30 RESIGNED
MR PETER ANTHONY SIMMONDS Apr 1958 British Director 2016-07-21 UNTIL 2017-12-14 RESIGNED
IAN DAVID BREWER Jul 1966 British Secretary 2002-07-05 UNTIL 2004-07-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-09-12 UNTIL 1997-09-12 RESIGNED
SAMANTHA JAYNE DRIVER Secretary 2004-07-28 UNTIL 2006-10-30 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Secretary 2006-10-30 UNTIL 2017-05-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-09-12 UNTIL 1997-09-12 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2000-08-30 UNTIL 2001-05-10 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2001-05-10 UNTIL 2002-07-05 RESIGNED
DANIEL JAMES THOMPSON Dec 1960 British Secretary 1997-09-12 UNTIL 1998-04-09 RESIGNED
DAVID EDWARD CHRISTOPHER Jul 1950 British Secretary 1998-04-09 UNTIL 2000-08-30 RESIGNED
MR SIMON EDWARD MORRIS Sep 1964 British Director 1997-09-12 UNTIL 2001-07-05 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2005-08-01 UNTIL 2017-05-02 RESIGNED
BRIAN DAVID MCARTHUR MUSCROFT Nov 1963 British Director 2003-03-01 UNTIL 2004-06-25 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 1999-11-10 UNTIL 2002-10-30 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 1999-11-10 UNTIL 2004-07-05 RESIGNED
DANIEL JOHN KELLY Dec 1956 British Director 1997-10-16 UNTIL 2001-12-31 RESIGNED
MR JAMES PATRICK HENNIGAN Feb 1962 British Director 2007-02-22 UNTIL 2009-11-16 RESIGNED
ANDREW MULLEN GRAY Nov 1955 British Director 1998-03-06 UNTIL 1998-11-02 RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2009-07-15 UNTIL 2017-09-20 RESIGNED
MR CLIVE RODERIC ANSELL Dec 1957 British Director 2009-07-07 UNTIL 2016-09-29 RESIGNED
MR NICHOLAS EDWARD ALEXANDER May 1955 British Director 1998-02-25 UNTIL 2003-09-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECKOH UK LIMITED HEMEL HEMPSTEAD Active FULL 61900 - Other telecommunications activities
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VERITAPE LTD HEMEL HEMPSTEAD Active DORMANT 62012 - Business and domestic software development
CARDEASY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
TELFORD PROJECTS LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
AVORTA LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
MEDIUS NETWORKS LIMITED HEMEL HEMPSTEAD Active DORMANT 61900 - Other telecommunications activities
SWWWOOSH LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
SYNTEC HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ECKOH ENTERPRISES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
ECKOH OMNI LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AGENTCALL LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
RESPONSETRACK LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
SYNTEC TELECOM LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
SYNPBX LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities

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