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ECOTEK DIGITAL LTD

ECOTEK DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECOTEK DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03511718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOTEK DIGITAL LTD?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is ECOTEK DIGITAL LTD located?

    Registered Office Address
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOTEK DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    ECOTEK TECHNOLOGIES LIMITEDJan 25, 2007Jan 25, 2007
    ECOTEK TECHNOLOGIES PLCSep 14, 1998Sep 14, 1998
    ECOTEK LIMITEDMar 13, 1998Mar 13, 1998
    EMISSION CONTROL TECHNOLOGIES LIMITEDFeb 17, 1998Feb 17, 1998

    What are the latest accounts for ECOTEK DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ECOTEK DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    		7 pagesCS01

    Notification of Roger Edward Barton as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Cessation of Barclay William Lamont as a person with significant control on Jun 16, 2017

    		1 pagesPSC07

    Previous accounting period extended from Mar 31, 2017 to May 31, 2017

    		1 pagesAA01

    Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 8 Manor Crescent Surbiton Surrey KT5 8LQ on Nov 30, 2017

    		2 pagesAD01

    Termination of appointment of Barclay William Lamont as a director on Aug 29, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		8 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 208,172.8
    		SH01

    Termination of appointment of Terence Vincent Osborne as a director on Jan 14, 2015

    		1 pagesTM01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 208,172.8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Certificate of change of name

    Company name changed ecotek technologies LIMITED\certificate issued on 24/01/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2014

    Change company name resolution on Jan 17, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 208,172.8
    		SH01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    		9 pagesAR01
    View All Filings

    Who are the officers of ECOTEK DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER SPARKS LTD
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		Secretary
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		127706680001
    BARTON, Roger Edward
    2 Onslow Close
    KT7 0JH Thames Ditton
    Surrey
    		Director
    2 Onslow Close
    KT7 0JH Thames Ditton
    Surrey
    		United KingdomBritish56418510001
    WALKER, David George
    28 Tibbets Close
    Inner Park Road
    SW19 6EF London
    		Secretary
    28 Tibbets Close
    Inner Park Road
    SW19 6EF London
    		British36730700001
    CLARENDON ACCOUNTANTS LIMITED
    Unit 6 Clarendon Buildings
    25 Horsell Road
    N5 1XL London
    		Secretary
    Unit 6 Clarendon Buildings
    25 Horsell Road
    N5 1XL London
    		81527050001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		116926860001
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		900010880001
    DALEY, Steven William
    Highclere 297 Fir Tree Road
    KT17 3LF Epsom
    Surrey
    		Director
    Highclere 297 Fir Tree Road
    KT17 3LF Epsom
    Surrey
    		British63242800001
    HIGGINSON, Timothy Robert
    53 Battledean Road
    Highbury
    N5 1UX London
    		Director
    53 Battledean Road
    Highbury
    N5 1UX London
    		United KingdomBritish5838130001
    HOBBS, Kenneth Maxwell
    The Old Laundry
    Nuneham Park
    OX44 9PQ Oxford
    Oxfordshire
    		Director
    The Old Laundry
    Nuneham Park
    OX44 9PQ Oxford
    Oxfordshire
    		United KingdomBritish100076860001
    JOHN, Anthony Gwilym
    7 Wallside
    Monkwell Square
    EC2Y 8BH London
    		Director
    7 Wallside
    Monkwell Square
    EC2Y 8BH London
    		British86581560001
    LAMONT, Barclay William
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		Director
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		United KingdomBritish1606720001
    O'REILLY, Colin Thomas
    Melton Lodge
    Rusper Road
    RH5 5BX Newdigate
    Surrey
    		Director
    Melton Lodge
    Rusper Road
    RH5 5BX Newdigate
    Surrey
    		British57407250001
    OSBORNE, Terence Vincent
    21 Lower Sand Hills
    KT6 6RP Surbiton
    Surrey
    		Director
    21 Lower Sand Hills
    KT6 6RP Surbiton
    Surrey
    		United KingdomBritish72509480003
    SULLIVAN, Barry Frederick, Mr.
    50 Warren Road
    SM7 1LA Banstead
    Surrey
    		Director
    50 Warren Road
    SM7 1LA Banstead
    Surrey
    		United KingdomBritish27931310002
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		900010870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOTEK DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Edward Barton
    Manor Crescent
    KT5 8LQ Surbiton
    8
    Surrey
    		Jun 16, 2017
    Manor Crescent
    KT5 8LQ Surbiton
    8
    Surrey
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barclay William Lamont
    Manor Crescent
    KT5 8LQ Surbiton
    8
    Surrey
    		Apr 06, 2016
    Manor Crescent
    KT5 8LQ Surbiton
    8
    Surrey
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0