ECOONLINE UK LIMITED - EDSTONE


Company Profile Company Filings

Overview

ECOONLINE UK LIMITED is a Private Limited Company from EDSTONE ENGLAND and has the status: Active.
ECOONLINE UK LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160275. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECOONLINE UK LIMITED - EDSTONE

This company is listed in the following categories:
58290 - Other software publishing
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
B95 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAFETY SOFTWARE LIMITED (until 01/11/2021)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN JONES Oct 1980 British Director 2023-02-16 CURRENT
MR MARKUS NAGEL Nov 1967 German Director 2023-04-19 CURRENT
JENS GöRAN LINDÖ Oct 1973 Swedish Director 2020-07-24 UNTIL 2023-01-12 RESIGNED
MR NEIL STUART HARRISON May 1969 British Secretary 2001-02-14 UNTIL 2011-04-07 RESIGNED
MR MARK SIMON SWITHENBANK Secretary 2011-04-07 UNTIL 2023-02-16 RESIGNED
MR NEIL STUART HARRISON May 1969 British Director 2001-02-14 UNTIL 2020-07-24 RESIGNED
DR PAUL LAURENCE HURST Aug 1957 British Director 2003-12-01 UNTIL 2011-04-07 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2001-02-14 UNTIL 2001-02-14 RESIGNED
MR MARK SIMON SWITHENBANK Apr 1963 British Director 2011-04-07 UNTIL 2023-02-16 RESIGNED
MR JASON COLIN WRIGHT Oct 1967 British Director 2010-06-09 UNTIL 2020-07-24 RESIGNED
MR ROBERT DAVID LEECH Dec 1968 British Director 2001-02-28 UNTIL 2020-07-24 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-14 UNTIL 2001-02-14 RESIGNED
MR GARY MEYER RINCK Feb 1952 American Director 2018-02-20 UNTIL 2020-07-24 RESIGNED
MR MARTIN STUART JONES Nov 1949 British Director 2010-06-09 UNTIL 2020-07-24 RESIGNED
DR PAUL LAURENCE HURST Aug 1957 British Director 2012-02-14 UNTIL 2020-07-24 RESIGNED
MR ROY EDWARD GODWIN Oct 1953 British Director 2001-02-28 UNTIL 2011-04-07 RESIGNED
MR ROY EDWARD GODWIN Oct 1953 British Director 2012-02-14 UNTIL 2020-07-24 RESIGNED
MORTEN FLOBERG EVENSEN Oct 1966 Norwegian Director 2020-07-24 UNTIL 2023-02-16 RESIGNED
RAYMOND JOHN BLACK Mar 1949 British Director 2001-02-14 UNTIL 2013-10-01 RESIGNED
SIW ØDEGAARD Jun 1966 Norwegian Director 2023-02-16 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airsweb Limited 2017-01-01 Prescot   Merseyside Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 362,051 Cash -1,758,852 equity
SAFETY_SOFTWARE_LIMITED - Accounts 2021-05-14 31-12-2020 £1,336,575 Cash £593,377 equity
SAFETY_SOFTWARE_LIMITED - Accounts 2020-03-21 31-10-2019 £399,485 Cash £899,843 equity
SAFETY SOFTWARE LIMITED 2018-05-30 31-10-2017 £402,146 Cash £1,304,882 equity

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