E-CHEM TECHNOLOGIES LTD

Overview

Company Name	E-CHEM TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05065555
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004

Summary

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

What is the purpose of E-CHEM TECHNOLOGIES LTD?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is E-CHEM TECHNOLOGIES LTD located?

Registered Office Address	C/O Cpt Ltd Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for E-CHEM TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for E-CHEM TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for E-CHEM TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Appointment of Mr Ryan Mark Williams as a director on Dec 09, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Tim Robert Whittaker as a director on Nov 30, 2025	1 pages	TM01

Oct 13, 2025	Confirmation statement made on Oct 09, 2025 with updates	4 pages	CS01

Jun 11, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 09, 2024 with updates	4 pages	CS01

Oct 08, 2024	Termination of appointment of Nigel Davison as a director on Sep 30, 2024	1 pages	TM01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 14, 2024	Appointment of Mr Tim Robert Whittaker as a director on Mar 04, 2024	2 pages	AP01

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with updates	4 pages	CS01

Oct 09, 2023	Notification of Ect Trustees Limited as a person with significant control on Sep 28, 2023	2 pages	PSC02

Oct 09, 2023	Cessation of Gareth Glass as a person with significant control on Sep 28, 2023	1 pages	PSC07

Oct 09, 2023	Cessation of Adrian Roberts as a person with significant control on Sep 28, 2023	1 pages	PSC07

Oct 09, 2023	Cessation of Nigel Davison as a person with significant control on Sep 28, 2023	1 pages	PSC07

Apr 12, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Nov 02, 2022	Statement of capital following an allotment of shares on Nov 01, 2022 Capital: GBP 12	3 pages	SH01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Mar 25, 2021	Registered office address changed from 156 Bye Pass Road Chilwell Nottingham Nottinghamshire NG9 5HL to C/O Cpt Ltd Unit1, Palmer Business Court Manor House Road Long Eaton Nottingham NG10 1LZ on Mar 25, 2021	1 pages	AD01

Mar 25, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of E-CHEM TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Adrian Charles Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	Oct 01, 2004		Secretary	Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England		British		100661950001
GLASS, Gareth Kevin Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	Mar 09, 2004		Director	Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	England	South African	1956-5	96377890001
ROBERTS, Adrian Charles Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	Oct 01, 2004		Director	Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	England	British	1969-1	100661950001
WILLIAMS, Ryan Mark Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	Dec 09, 2025		Director	Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	United Kingdom	British	1995-1	343706960001
GOODWIN, Claire Bridget 147 Bamford Road Inkersall S43 3DE Chesterfield Derbyshire	Mar 09, 2004	Oct 01, 2004	Secretary	147 Bamford Road Inkersall S43 3DE Chesterfield Derbyshire		British		96377950001
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Mar 05, 2004	Mar 09, 2004	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
DAVISON, Nigel, Dr Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	Oct 01, 2004	Sep 30, 2024	Director	Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	England	British	1962-6	100661850001
WHITTAKER, Tim Robert Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	Mar 04, 2024	Nov 30, 2025	Director	Unit1, Palmer Business Court Manor House Road NG10 1LZ Long Eaton C/O Cpt Ltd Nottingham England	England	British	1974-5	320521890001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Mar 05, 2004	Mar 09, 2004	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-CHEM TECHNOLOGIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ect Trustees Limited

Sep 28, 2023

Manor House Road

Long Eaton

NG10 1LZ Nottingham

C/O Cpt Ltd Unit 1

England

Legal Form	Limited Company By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15166443

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.

Dr Gareth Glass

Apr 06, 2016

Unit1, Palmer Business Court

Manor House Road

NG10 1LZ Long Eaton

C/O Cpt Ltd

Nottingham

England

Yes

Nationality: South African

Country of Residence: England

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.

Mr Adrian Roberts

Apr 06, 2016

Unit1, Palmer Business Court

Manor House Road

NG10 1LZ Long Eaton

C/O Cpt Ltd

Nottingham

England

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Nigel Davison

Apr 06, 2016

Unit1, Palmer Business Court

Manor House Road

NG10 1LZ Long Eaton

C/O Cpt Ltd

Nottingham

England

Yes

Nationality: British

Country of Residence: England

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