ELECTRONIC CALL HANDLING OPERATIONS LIMITED

ELECTRONIC CALL HANDLING OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELECTRONIC CALL HANDLING OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10932318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ELECTRONIC CALL HANDLING OPERATIONS LIMITED located?

    Registered Office Address
    Unit 1b Focus 4 Fourth Avenue
    SG6 2TU Letchworth Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRONIC CALL HANDLING OPERATIONS TRADING AS ECHO LIMITEDAug 24, 2017Aug 24, 2017

    What are the latest accounts for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr Michael Francis Reddington on Oct 22, 2024

    2 pagesCH01

    Director's details changed for Mr Richard Harvey Fogelman on Oct 22, 2024

    2 pagesCH01

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard Harvey Fogelman as a director on Jul 14, 2023

    2 pagesAP01

    Termination of appointment of Richard Jenkins as a director on Apr 28, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Director's details changed for Mr Martin Harvey on Sep 28, 2022

    2 pagesCH01

    Registered office address changed from Anbrian House, (First Floor) 1, the Tything Worcester WR1 1HD United Kingdom to Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on Sep 28, 2022

    1 pagesAD01

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Michael Francis Reddington as a director on Jan 15, 2021

    2 pagesAP01

    Termination of appointment of David Wilkinson as a director on Dec 18, 2020

    1 pagesTM01

    Cessation of Michael Douglas Smith as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Cessation of David Wilkinson as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Cessation of Martin Harvey as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Who are the officers of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGELMAN, Richard Harvey
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b Focus 4
    Hertfordshire
    England
    Director
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b Focus 4
    Hertfordshire
    England
    EnglandBritish158961060002
    HARVEY, Martin
    Courtlands Avenue
    KT10 9HZ Esher
    16
    England
    Director
    Courtlands Avenue
    KT10 9HZ Esher
    16
    England
    EnglandBritish237202630002
    REDDINGTON, Michael Francis
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b Focus 4
    Hertfordshire
    England
    Director
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b Focus 4
    Hertfordshire
    England
    EnglandBritish255181310002
    SMITH, Michael Douglas
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b Focus 4
    Hertfordshire
    England
    Director
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b Focus 4
    Hertfordshire
    England
    EnglandBritish261385240001
    JENKINS, Richard
    5 Reform Road
    SL6 8BY Maidenhead
    Sentinel House
    England
    Director
    5 Reform Road
    SL6 8BY Maidenhead
    Sentinel House
    England
    EnglandEnglish260905530001
    MARTIN, Stephen Edward
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    Director
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    EnglandBritish241915120001
    WILKINSON, David
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    Director
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    United KingdomBritish237202640001

    Who are the persons with significant control of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Douglas Smith
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    Aug 12, 2019
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    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 voting rights in the company.
    Mr Stephen Edward Martin
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    Jan 01, 2018
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    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 voting rights in the company.
    Mr Martin Harvey
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    Aug 24, 2017
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    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 voting rights in the company.
    Mr David Wilkinson
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    Aug 24, 2017
    1, The Tything
    WR1 1HD Worcester
    Anbrian House, (First Floor)
    United Kingdom
    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 voting rights in the company.

    What are the latest statements on persons with significant control for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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