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Ekc Technology Limited (No: SC086995)

Address: 5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN, SCOTLAND

Status: Operating Company

Incorporated: 03-Aug-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: LISA MARIE OLIVER ( DOB: Sep-1966   From: Apr-2022  )

Current Director: LISA MARIE OLIVER ( DOB: Sep-1966   From: Apr-2022  )

Current Director: DAVID ROBERT SPENCE ( DOB: Apr-1963   From: Apr-2019  )

Current Director: DAVID SPENCE ( DOB: Apr-1963   From: Apr-2019  )

Current Director: DAVID SPENCE ( DOB: Apr-1963   From: Apr-2019  )

Resigned Director: ANDREW BAKER ( DOB: Aug-1962   From: Nov-2003   To: Feb-2015  )

Resigned Director: ROBERT BRIDGES BARKER (   From: Nov-1989   To: Nov-1995  )

Resigned Director: CONNELL JOHN BOYLE (   From: Aug-1997   To: Mar-2010  )

Resigned Director: DUNCAN JOHN DAVID CHARITY (   From: Aug-1990   To: Nov-1989  )

Resigned Director: PAUL JERRY CODER (   From: Feb-1993   To: Jan-2004  )

Resigned Director: JOHN GAHAGAN (   From: Sep-1988   To: Aug-1990  )

Resigned Director: JOHN GAHAGAN (   From: Sep-1992   To: Jun-1997  )

Resigned Director: ADRIAN PAUL GOUGH ( DOB: Jun-1958   From: Mar-2010   To: Apr-2019  )

Resigned Director: ROLF MOE (   From: Sep-1988   To: Sep-1989  )

Resigned Director: JOHN EDWARD ODOM (   From: Jan-2003   To: Aug-2008  )

Resigned Director: JOHN FRANCIS OSBORNE ( DOB: May-1944   From: May-2000   To: Aug-2003  )

Resigned Director: ALFRED LEE PRICE (   From: Nov-1989   To: Jul-1993  )

Resigned Director: STEPHEN REEVE ( DOB: May-1963   From: Feb-2015   To: May-2022  )

Resigned Director: RICHARD MICHAEL SUMMERFORD (   From: Nov-1998   To: Aug-2003  )

Resigned Director: THOMAS GREGORY TEPAS (   From: Nov-1995   To: Sep-1998  )

Resigned Director: OSCAR EDWARD WALL (   From: Nov-1989   To: Jun-1996  )

Resigned Director: RICHARD BARD WEINSTEIN (   From: Sep-1988   To: Sep-1989  )

Resigned Director: JAMES KELLEY WILLIAMS (   From: Nov-1995   To: Aug-2003  )

Resigned Secretary: ANDREW BAKER ( DOB: Aug-1962   From: Aug-2008   To: Feb-2015  )

Resigned Secretary: GEOFFREY CHEYNE CALDERHEAD DUNCAN ( DOB: Oct-1929   From: Aug-1990   To: Feb-1993  )

Resigned Secretary: MARGARET ROSE MANSON (   From: Feb-1993   To: Aug-2008  )

Resigned Secretary: JAMES LEO MCARTHUR (   From: Feb-1994   To: Aug-2003  )

Resigned Secretary: ALFRED LEE PRICE (   From: Feb-1990   To: Jul-1993  )

Resigned Secretary: STEPHEN REEVE (   From: Feb-2015   To: May-2022  )

Persons of Significant Control:

E. I. Du Pont De Nemours And Company, 974 Centre Road, Wilmington, Delaware, DE 19805, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-01)

Dupont De Nemours, Inc., 974 Centre Road, Wilmington, Delaware, 19805, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-01)

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