ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Overview

Company Name	ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02518864
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED located?

Registered Office Address	43 Worship Street EC2A 2DX London England
Undeliverable Registered Office Address	No

What were the previous names of ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
TRAMS LIMITED	Aug 27, 2003	Aug 27, 2003
TRAMS PLC	Nov 15, 1991	Nov 15, 1991
OFFERSHOW LIMITED	Jul 05, 1990	Jul 05, 1990

What are the latest accounts for ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
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 ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Full accounts made up to Dec 31, 2024

23 pages

Nov 04, 2025

Registered office address changed from 43 Worship Street London EC2A 2DU England to 43 Worship Street London EC2A 2DX on Nov 04, 2025

1 pages

AD01

Nov 03, 2025

Registered office address changed from 33 Queen Street 4th Floor London EC4R 1AP England to 43 Worship Street London EC2A 2DU on Nov 03, 2025

1 pages

AD01

Oct 02, 2025

Appointment of Mr Philippe Alexandre Renauld as a director on Sep 30, 2025

2 pages

AP01

Oct 02, 2025

Termination of appointment of Sebastien Cabau as a director on Sep 30, 2025

1 pages

TM01

Jul 31, 2025

Confirmation statement made on Jul 01, 2025 with updates

4 pages

CS01

Nov 04, 2024

Certificate of change of name

Company name changed trams LIMITED\certificate issued on 04/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2024	RES15

Sep 30, 2024

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 33 Queen Street 4th Floor London EC4R 1AP on Sep 30, 2024

1 pages

AD01

Sep 30, 2024

Termination of appointment of Luis Israel García García as a director on Sep 30, 2024

1 pages

TM01

Sep 30, 2024

Termination of appointment of Warren Peel as a secretary on Sep 30, 2024

1 pages

TM02

Sep 30, 2024

Termination of appointment of Angel Benguigui Diaz as a director on Sep 30, 2024

1 pages

TM01

Sep 30, 2024

Appointment of Mr Gavin Charles Bell as a director on Sep 30, 2024

2 pages

AP01

Sep 30, 2024

Appointment of Mr Sebastien Cabau as a director on Sep 30, 2024

2 pages

AP01

Sep 30, 2024

Appointment of Mr Julien De Sousa as a director on Sep 30, 2024

2 pages

AP01

Sep 30, 2024

Termination of appointment of Warren Michael Peel as a director on Sep 30, 2024

1 pages

TM01

Sep 30, 2024

Termination of appointment of Ben Wylie as a director on Sep 30, 2024

1 pages

TM01

Aug 01, 2024

Registration of charge 025188640008, created on Jul 31, 2024

18 pages

MR01

Aug 01, 2024

Registration of charge 025188640009, created on Jul 31, 2024

20 pages

MR01

Jul 31, 2024

Confirmation statement made on Jul 01, 2024 with updates

4 pages

CS01

Jul 29, 2024

Second filing for the appointment of Mr Angel Benguigui Diaz as a director

3 pages

RP04AP01

Jun 10, 2024

Satisfaction of charge 5 in full

1 pages

MR04

Mar 04, 2024

Second filing of Confirmation Statement dated Jul 01, 2023

6 pages

RP04CS01

Feb 19, 2024

Amended full accounts made up to Dec 31, 2023

24 pages

AAMD

Feb 12, 2024

Full accounts made up to Dec 31, 2023

24 pages

Nov 22, 2023

Appointment of Mr Warren Peel as a secretary on Nov 22, 2023

2 pages

AP03

View All Filings

Who are the officers of ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Gavin Charles

Sep 30, 2024

Director

Worship Street

EC2A 2DX London

England

British

1978-10

327669610001

DE SOUSA, Julien

Sep 30, 2024

Director

Worship Street

EC2A 2DX London

England

British

1988-4

327669000001

RENAULD, Philippe Alexandre

Sep 30, 2025

Director

Worship Street

EC2A 2DX London

England

France

French

1970-12

337321560001

HOWLAND JACKSON, Wendy Ann

Aug 09, 1991

Aug 29, 2003

Secretary

64 Cranbury Road

SW6 2NJ London

British

16926380006

PAGE, Alexander Roland Henry

Aug 29, 2003

Nov 22, 2023

Secretary

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

British

91005030002

PEEL, Warren

Nov 22, 2023

Sep 30, 2024

Secretary

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

316241590001

JORDAN COMPANY SECRETARIES LIMITED

Jul 24, 1991

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

CABAU, Sebastien

Sep 30, 2024

Sep 30, 2025

Director

Queen Street

4th Floor

EC4R 1AP London

England

France

French

1977-2

327669410001

CLARKE, Alan John

Jun 21, 1993

Jan 12, 1996

Director

135-137 High Street

Hampton Hill

TW12 1NJ Hampton

Middlesex

British

1956-3

61104750001

DIAZ, Angel Benguigui

Jul 20, 2021

Sep 30, 2024

Director

Quai De Dion

92800 Bouton

Puteaux

France

Spain

Spanish

1960-4

285758090001

GARCÍA GARCÍA, Luis Israel

Sep 30, 2022

Sep 30, 2024

Director

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

Spain

Spanish

1972-8

302126640001

HAWKE, Geoffrey Reginald

Sep 04, 1991

Jun 21, 1993

Director

219 Brompton Road

SW3 2EJ London

British

1959-9

49095640001

HOWLAND JACKSON, Wendy Ann

Aug 29, 2003

Director

64 Cranbury Road

SW6 2NJ London

British

1966-8

16926380006

KIRBY, Hugo Giles Stephen Astley

Aug 21, 1995

Aug 29, 2003

Director

29 Chiddingstone Street

SW6 3TQ London

British

1953-5

45673990005

KIRBY, Hugo Giles Stephen Astley

Sep 04, 1991

Director

18 Kensington Mansions

SW5 9TF London

British

1953-5

45673990001

PAGE, Alexander Roland Henry

Aug 29, 2003

Jun 30, 2023

Director

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

United Kingdom

British

1965-3

91005030002

PEEL, Warren Michael

Aug 29, 2003

Sep 30, 2024

Director

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

United Kingdom

British

1967-8

92370520006

WESTON, Frances Ruth Hope

Jul 20, 2021

Sep 30, 2022

Director

Priestley Wharf

20 Holt Street

B7 4BN Birmingham

Unit 1

England

British

1982-12

268212540001

WYLIE, Ben

Jul 20, 2021

Sep 30, 2024

Director

Priestley Wharf

20 Holt Street

B7 4BN Birmingham

Unit 1

England

British

1985-7

285757700001

KPI (NOMINEES) LIMITED

Nov 04, 2019

Jul 19, 2021

Director

Coldbath Square

EC1R 5HL London

England

Identification Type	UK Limited Company
Registration Number	05723493

178896930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Econocom Group Se

Jul 20, 2021

1050

Ixelles

Place Du Champ De Mars 5

Belgium

Legal Form	European Company
Country Registered	Belgium
Legal Authority	Laws Of Belgium
Place Registered	Crossroads Bank For Enterprises (Banque-Carrefour Des Enterprises)
Registration Number	0422 646 816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Warren Michael Peel

Apr 06, 2016

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alexander Roland Henry Page

Apr 06, 2016

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Pentel Computer Services Limited

Apr 06, 2016

Coldbath Square

EC1R 5HL London

England

Yes

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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