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 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
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)
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 |
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 |