EC TECHNOLOGY GROUP LTD

EC TECHNOLOGY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEC TECHNOLOGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16230740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EC TECHNOLOGY GROUP LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is EC TECHNOLOGY GROUP LTD located?

    Registered Office Address
    3rd Floor, 86-90 Paul Street
    EC2A 4NE London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC TECHNOLOGY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 05, 2026

    What is the status of the latest confirmation statement for EC TECHNOLOGY GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    OverdueNo

    What are the latest filings for EC TECHNOLOGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162307400001, created on Mar 25, 2025

    29 pagesMR01

    Director's details changed for Mr Simon Andrew Rigden Green on Mar 01, 2025

    2 pagesCH01

    Registered office address changed from Metal Box Factory Business Centre 30 Great Guildford Street Flinder London SE1 0HS England to 3rd Floor, 86-90 Paul Street London Greater London EC2A 4NE on Mar 04, 2025

    1 pagesAD01

    Change of details for Mr Simon Andrew Rigden Green as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2025

    Statement of capital on Feb 05, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of EC TECHNOLOGY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Simon Andrew Rigden
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    Greater London
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    Greater London
    England
    EnglandBritish132297850007

    Who are the persons with significant control of EC TECHNOLOGY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Rigden Green
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    Greater London
    England
    Feb 05, 2025
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does EC TECHNOLOGY GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 25, 2025
    Delivered On Apr 07, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Create the Future LP (As Security Agent)
    Transactions
    • Apr 07, 2025Registration of a charge (MR01)

    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