ECCTIS LIMITED
Overview
| Company Name | ECCTIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02405026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECCTIS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ECCTIS LIMITED located?
| Registered Office Address | Suffolk House Suffolk Road GL50 2ED Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECCTIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECCTIS 2000 LIMITED | Aug 16, 1989 | Aug 16, 1989 |
| PRECIS (918) LIMITED | Jul 17, 1989 | Jul 17, 1989 |
What are the latest accounts for ECCTIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECCTIS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for ECCTIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nicola Hermine De Iongh as a director on May 24, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 024050260003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Catherine Anne Winter as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Peter Ashman as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Howard Pryce as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eve Suzanne Russell as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kate Patricia Admasu as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Darren Bewick as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Martin Wood as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stephens as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Mathews as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Wheeler Norris as a director on Oct 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Timothy Everett as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Susanna Whalley as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Howard Pryce as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Eve Suzanne Russell as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ECCTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADMASU, Kate Patricia | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | United Kingdom | British | 276983190001 | |||||
| ASHMAN, Matthew Peter | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | United Kingdom | British | 331431040001 | |||||
| DE IONGH, Nicola Hermine | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | England | English | 190913910003 | |||||
| WHALLEY, Susanna Mai | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | England | British | 314216230001 | |||||
| WINTER, Catherine Ann | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | United Kingdom | British | 283303740001 | |||||
| KING, Roger Patrick, Professor | Secretary | Telham Lodge Telham Lane Battle TN33 0SN East Sussex | British | 107360400001 | ||||||
| OAKLEY, Philip Abercrombie | Secretary | Dry Knapps Farm Edge Lane GL6 6UW Painswick Glos | British | 11165970001 | ||||||
| SMITH, Roger William | Secretary | Suffolk Road GL50 2ED Cheltenham Suffolk House England | 152181110001 | |||||||
| THOMAS, David Russell Francis | Secretary | Flat 2 70 Great Russell Street WC1B 3BN London | British | 38178740001 | ||||||
| WALTON, Katharine | Secretary | 76 Painswick Road GL50 2EU Cheltenham Gloucestershire | British | 92385640001 | ||||||
| WEST, Christopher Sigmund | Secretary | 12 Eldorado Road GL50 2PT Cheltenham Gloucestershire | British | 29564380001 | ||||||
| WILLIAMS, John Nicholas | Secretary | Suffolk Road GL50 2ED Cheltenham Suffolk House England | 246827360001 | |||||||
| BAI-YUN, Cloud, Dr | Director | 2 Malvern Priors Malvern Place GL50 2JL Cheltenham Gloucestershire | England | British | 112575770002 | |||||
| BEWICK, Thomas Darren, Professor | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | United Kingdom | British | 314209440001 | |||||
| BOOTH, Clive, Sir | Director | 43 Saint John Street OX1 2LH Oxford | United Kingdom | British | 90706370001 | |||||
| BRIDGEWATER, Adrian Alexander | Director | Manor Farm High Street CB3 7HW Great Eversden Cambridgeshire | England | British | 32401040001 | |||||
| CARTWRIGHT, Michael John | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | United Kingdom | British | 65540180007 | |||||
| CHAPMAN, Penelope Claire | Director | Oriel Road GL50 1XP Cheltenham Oriel House Gloucestershire | England | British | 121965190001 | |||||
| COLLINS, Michael Geoffrey, Dr | Director | Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire | United Kingdom | British | 39935440001 | |||||
| EVERETT, Nicholas Timothy | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | England | British | 280538390001 | |||||
| HELDMAN, Craig Stanton | Director | East Kemper Cincinnati 9317 Ohio Oh 45241 Usa | Usa | American | 133468170001 | |||||
| HIGGINS, Michael Anthony, Doctor | Director | The Red House Grange Park Thurnby LE7 9QQ Leicester Leicestershire | British | 58150970002 | ||||||
| JONES, Gordon | Director | 25 Wiltshire Drive RG40 1TQ Wokingham Berkshire | United Kingdom | British | 11166000001 | |||||
| LETCHER, Christopher John | Director | 12 Cumberland Mews TN1 1TU Tunbridge Wells Kent | British | 32961020003 | ||||||
| MATHEWS, Clare | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | England | British | 281015800001 | |||||
| METHENY, Leonard | Director | Crediton Hill NW6 1HR London 44 | British | 134319930001 | ||||||
| MILLER, Kenneth Allan Glen, Dr | Director | 66 Trematon Place TW11 9RH Teddington Middlesex | United Kingdom | British | 70968870001 | |||||
| MORGAN, Martin William Howard | Director | 8 Hills Avenue CB1 4XA Cambridge | British | 7590310002 | ||||||
| NORRIS, Paul William Wheeler | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | England | British | 184708660001 | |||||
| OAKLEY, Philip Abercrombie | Director | Dry Knapps Farm Edge Lane GL6 6UW Painswick Glos | British | 11165970001 | ||||||
| PERRY, Adrian | Director | Oriel Road GL50 1XP Cheltenham Oriel House Gloucestershire | United Kingdom | British | 22614160003 | |||||
| PRYCE, Adrian Howard | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | United Kingdom | British | 71875680001 | |||||
| ROGERS, Louise Ann | Director | 2 Buxton Road BN1 5DE Brighton East Sussex | United Kingdom | British | 151735310001 | |||||
| ROGERS, Thomas Gordon Parry | Director | St Edwards Chantry Bimport SP7 8BA Shaftesbury Dorset | British | 5270010001 | ||||||
| RUSSELL, Eve Suzanne | Director | Suffolk Road GL50 2ED Cheltenham Suffolk House England | England | British | 249506960001 |
Who are the persons with significant control of ECCTIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Cloud Bai-Yun | Apr 06, 2016 | Suffolk Road GL50 2ED Cheltenham Suffolk House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Grs (Holdings) Limited | Apr 06, 2016 | 68-70 Suffolk Road GL50 2ED Cheltenham Suffolk House Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0