Company information:
Ecoonline Info Exchange Limited (No: 04111074)
Address: NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, B95 6DL, ENGLAND
Status: Active
Incorporated: 20-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: HELEN TERESA JONES ( DOB: Oct-1980 From: Oct-2022 )
Current Director: JENS GÖRAN LINDÖ ( DOB: Oct-1973 From: Oct-2022 )
Resigned Director: ANDREW WILLIAM BUTT ( DOB: Apr-1983 From: Feb-2004 To: Aug-2010 )
Resigned Director: KEN COVENEY ( DOB: Nov-1969 From: Jul-2016 To: Apr-2018 )
Resigned Director: ALYN FRANKLIN ( DOB: Feb-1977 From: Jul-2016 To: Oct-2022 )
Resigned Director: TIMOTHY JACKSON ( DOB: Oct-1983 From: Jun-2019 To: Oct-2022 )
Resigned Director: COLIN ALAN JAMES ( From: Nov-2000 To: Oct-2015 )
Resigned Director: JENS GÖRAN LINDÖ ( DOB: Oct-1973 From: Oct-2022 To: Jan-2023 )
Resigned Director: ANTHONY LIVINGSTONE ( DOB: Feb-1971 From: Aug-2010 To: Jun-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: ALAN NEILL ( DOB: Aug-1956 From: Nov-2000 To: Jan-2018 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( From: Aug-2010 To: May-2013 )
Resigned Director: DENYS CHRISTOPHER SHORTT ( DOB: May-1964 From: Feb-2004 To: Aug-2010 )
Resigned Director: MARTIN WILLIAM SMITH ( DOB: Jun-1969 From: Aug-2010 To: Sep-2017 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Jul-2014 To: Apr-2016 )
Resigned Secretary: SUZIE CHETRI ( From: Jan-2019 To: Oct-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2015 To: Jan-2019 )
Resigned Secretary: ALAN NEILL ( DOB: Aug-1956 From: Mar-2001 To: Dec-2017 )
Resigned Secretary: JAMES PATRICK JOSEPH TOWEY ( From: Nov-2000 To: Mar-2001 )
Persons of Significant Control:
Alcumus Holdings Limited, Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-08, Ceased: 2022-10-21)
Alcumus Iex Holdings Limited, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-08)