Active
Company Information for ECKOH PLC
TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN,
|
Company Registration Number
03435822
Public Limited Company
Active |
Company Name | ||
---|---|---|
ECKOH PLC | ||
Legal Registered Office | ||
TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN Other companies in HP3 | ||
Previous Names | ||
|
Company Number | 03435822 | |
---|---|---|
Company ID Number | 03435822 | |
Date formed | 1997-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 14:12:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE GILLIAN HERBERT |
||
DAVID JOHN COGHLAN |
||
CHRISTINE GILLIAN HERBERT |
||
CHRISTOPHER JOHN HUMPHREY |
||
GUY LEIGHTON MILLWARD |
||
NICHOLAS BARNABY PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY SIMMONDS |
Director | ||
CHRISTOPHER MICHAEL BATTERHAM |
Director | ||
ADAM PAUL MOLONEY |
Company Secretary | ||
ADAM PAUL MOLONEY |
Director | ||
CLIVE RODERIC ANSELL |
Director | ||
JAMES PATRICK HENNIGAN |
Director | ||
HUGH RONALD PETER REYNOLDS |
Director | ||
MARTIN ROBERT TURNER |
Director | ||
SAMANTHA JAYNE DRIVER |
Company Secretary | ||
MARTIN EDWARD SMITH |
Director | ||
IAN DAVID BREWER |
Company Secretary | ||
DAVID GRAHAM BEST |
Director | ||
BRIAN DAVID MCARTHUR MUSCROFT |
Director | ||
MICHAEL PATRICK NEVILLE |
Director | ||
NICHOLAS EDWARD ALEXANDER |
Director | ||
NEIL WILLIAM MACDONALD |
Director | ||
CRAIG LEES BAXTER NIVEN |
Director | ||
IAN ALEXANDER MARTIN |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
DANIEL JOHN KELLY |
Director | ||
SIMON EDWARD MORRIS |
Director | ||
DANIEL JAMES THOMPSON |
Director | ||
NICHOLAS JAMES FOLLAND |
Company Secretary | ||
DAVID EDWARD CHRISTOPHER |
Company Secretary | ||
ANDREW MULLEN GRAY |
Director | ||
DANIEL JAMES THOMPSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPULSELOGIC LIMITED | Director | 2016-07-08 | CURRENT | 2008-04-22 | Active | |
SCISYS UK HOLDING LTD | Director | 2013-01-02 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
MICRO NAV (SOFTWARE) LIMITED | Director | 2012-08-22 | CURRENT | 1988-08-09 | Active | |
MICRO NAV LIMITED | Director | 2012-08-22 | CURRENT | 1995-01-25 | Active | |
MICRO NAV (HOLDINGS) LIMITED | Director | 2012-08-22 | CURRENT | 1995-01-31 | Active | |
PHOENIX VEHICLE HIRE LTD | Director | 2010-08-11 | CURRENT | 2010-03-10 | Dissolved 2016-10-19 | |
QUADRANT GROUP LIMITED | Director | 2002-02-21 | CURRENT | 2001-12-19 | Active | |
QUEST FLIGHT TRAINING LIMITED | Director | 2000-01-07 | CURRENT | 1999-11-24 | Active | |
QUADRANT SYSTEMS LIMITED | Director | 1997-09-23 | CURRENT | 1994-05-13 | Active | |
SYNECTICS PLC | Director | 1992-12-15 | CURRENT | 1983-07-15 | Active | |
ECKOH ENTERPRISES LIMITED | Director | 2017-05-02 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
ECKOH UK LIMITED | Director | 2017-05-02 | CURRENT | 1993-03-05 | Active | |
AVORTA LIMITED | Director | 2017-05-02 | CURRENT | 2000-11-21 | Active | |
TELFORD PROJECTS LIMITED | Director | 2017-05-02 | CURRENT | 1999-12-29 | Active | |
MEDIUS NETWORKS LIMITED | Director | 2017-05-02 | CURRENT | 2001-02-12 | Active | |
ECKOH TECHNOLOGIES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-15 | Active | |
INTELLIPLUS GROUP LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-29 | Active | |
INTELLIPLUS LIMITED | Director | 2017-05-02 | CURRENT | 1998-05-19 | Active | |
ECKOH OMNI LIMITED | Director | 2017-05-02 | CURRENT | 2011-03-07 | Active | |
ECKOH PROJECTS LIMITED | Director | 2017-05-02 | CURRENT | 1996-10-30 | Active | |
VERITAPE LTD | Director | 2017-05-02 | CURRENT | 1998-08-07 | Active | |
SWWWOOSH LIMITED | Director | 2017-05-02 | CURRENT | 2001-07-12 | Active | |
AVEVA GROUP LIMITED | Director | 2016-07-08 | CURRENT | 1994-06-09 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2016-07-08 | CURRENT | 1964-05-04 | Active | |
VIDENDUM PLC | Director | 2013-12-01 | CURRENT | 1928-01-30 | Active | |
POWERVR TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1999-05-17 | Dissolved 2016-08-23 | |
VIDEOLOGIC SYSTEMS LIMITED | Director | 2015-12-21 | CURRENT | 1999-05-17 | Dissolved 2016-08-23 | |
BRISTOL INTERACTIVE TECHNOLOGY LIMITED | Director | 2015-12-21 | CURRENT | 2008-12-22 | Dissolved 2017-08-15 | |
METAGENCE TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1989-04-25 | Dissolved 2017-04-25 | |
CROSS PRODUCTS LIMITED | Director | 2015-12-21 | CURRENT | 1994-04-22 | Dissolved 2017-08-15 | |
ENSIGMA TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1986-01-24 | Dissolved 2017-08-15 | |
ECKOH OMNI LIMITED | Director | 2016-07-19 | CURRENT | 2011-03-07 | Active | |
EYE LIKE LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
VERITAPE LTD | Director | 2013-06-10 | CURRENT | 1998-08-07 | Active | |
ECKOH ENTERPRISES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AVORTA LIMITED | Director | 2006-09-20 | CURRENT | 2000-11-21 | Active | |
TELFORD PROJECTS LIMITED | Director | 2006-09-20 | CURRENT | 1999-12-29 | Active | |
ECKOH TECHNOLOGIES LIMITED | Director | 2006-09-20 | CURRENT | 1997-04-15 | Active | |
SWWWOOSH LIMITED | Director | 2006-09-20 | CURRENT | 2001-07-12 | Active | |
MEDIUS NETWORKS LIMITED | Director | 2005-01-31 | CURRENT | 2001-02-12 | Active | |
INTELLIPLUS LIMITED | Director | 2005-01-31 | CURRENT | 1998-05-19 | Active | |
INTELLIPLUS GROUP LIMITED | Director | 2004-06-25 | CURRENT | 1997-05-29 | Active | |
ECKOH PROJECTS LIMITED | Director | 2000-04-27 | CURRENT | 1996-10-30 | Active | |
ECKOH UK LIMITED | Director | 1996-08-14 | CURRENT | 1993-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COGHLAN | ||
27/11/23 STATEMENT OF CAPITAL GBP 732373.1525 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 13/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 13/09/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
24/08/22 STATEMENT OF CAPITAL GBP 732273.1525 | ||
22/12/21 STATEMENT OF CAPITAL GBP 732173.1525 | ||
SH01 | 24/08/22 STATEMENT OF CAPITAL GBP 732273.1525 | |
Second filing of capital allotment of shares GBP668,729.1525 | ||
RP04SH01 | Second filing of capital allotment of shares GBP668,729.1525 | |
22/12/21 STATEMENT OF CAPITAL GBP 668729.1525 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 668729.1525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 641666.5525 | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 640379.0525 | |
AD03 | Registers moved to registered inspection location of Unit 10, Central Square Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Unit 10, Central Square Wellington Street Leeds LS1 4DL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 640191.55 | |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 638652.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 638378.14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600122104Y2019 ASIN: GB0033359141 | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 635304.42 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 633971.3 | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 632721.3 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 632533.8 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 632533.8 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600111749Y2018 ASIN: GB0033359141 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 631283.8 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 631283.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SIMMONDS | |
CH01 | Director's details changed for Mr Christopher John Humphrey on 2017-10-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BATTERHAM | |
RP04SH01 | SECOND FILED SH01 - 03/07/17 STATEMENT OF CAPITAL GBP 628208.80 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 03/07/17 STATEMENT OF CAPITAL GBP 628208.80 | |
RP04SH01 | SECOND FILED SH01 - 21/07/17 STATEMENT OF CAPITAL GBP 628833.8 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 629808.8 | |
RP04SH01 | SECOND FILED SH01 - 24/07/17 STATEMENT OF CAPITAL GBP 629808.8 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 21/07/17 STATEMENT OF CAPITAL GBP 628833.8 | |
RP04SH01 | SECOND FILED SH01 - 24/07/17 STATEMENT OF CAPITAL GBP 629808.8 | |
RP04SH01 | SECOND FILED SH01 - 13/06/17 STATEMENT OF CAPITAL GBP 626808.8 | |
RP04SH01 | SECOND FILED SH01 - 28/03/17 STATEMENT OF CAPITAL GBP 610748.8650 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 629808.8 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 629808.8 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 629808.8 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 628833.8 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 628208.8 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 626808.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 628833.8 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 626808.8 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 628208.8 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 607490.1475 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 607490.1475 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600101409Y2017 ASIN: GB0033359141 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOLONEY | |
AP03 | SECRETARY APPOINTED CHRISTINE GILLIAN HERBERT | |
AP01 | DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 607490.1475 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 607490.1475 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 607325.1475 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 606500.1475 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 606500.1475 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 606432.6475 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034358220008 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 602622.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL | |
AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 600122.25 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY SIMMONDS | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 598872.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034358220007 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 598202.25 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 598202.25 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 598202.25 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 596505.4175 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600091608Y2016 ASIN: GB0033359141 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 596017.9175 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 596017.9175 | |
RP04 | SECOND FILING WITH MUD 30/09/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 561972.12 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 561972.12 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 561972.12 | |
AR01 | 30/09/15 NO MEMBER LIST | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 | |
AR01 | 30/09/15 NO MEMBER LIST | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARNABY PHILPOT / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL MOLONEY / 15/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 557703.2025 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600081401Y2015 ASIN: GB0033359141 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 557703.203 | |
AR01 | 30/09/14 NO MEMBER LIST | |
AR01 | 30/09/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 540211.4425 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 540211.4425 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 540211.4425 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 540211.4425 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 540211.4425 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 540211.4425 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600070875Y2014 ASIN: GB0033359141 | |
AR01 | 30/09/13 NO MEMBER LIST | |
AR01 | 30/09/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 540211.44 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 540211.44 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600060854Y2013 ASIN: GB0033359141 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 522158.9 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 522158.9 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 522158.9 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 522158.9 | |
AR01 | 30/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 09/10/2012 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 208852.124976 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 19/06/12 STATEMENT OF CAPITAL GBP 507098.94 | |
SH01 | 19/06/12 STATEMENT OF CAPITAL GBP 208898.94 | |
AR01 | 30/09/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECT 519 | |
AR01 | 12/09/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANSELL / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENNIGAN | |
RES01 | ADOPT ARTICLES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 12/09/09 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PAUL MOLONEY / 31/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL MOLONEY / 31/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BATTERHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH REYNOLDS | |
288a | DIRECTOR APPOINTED CLIVE ANSELL | |
RES01 | ADOPT ARTICLES 24/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 12/09/08; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 12/09/07; BULK LIST AVAILABLE SEPARATELY | |
MISC | 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/05/07--------- £ SI 2250000@.25=562500 £ IC 624727/1187227 | |
88(2)R | AD 24/05/07--------- £ SI 100000@.25=25000 £ IC 1187227/1212227 | |
88(2)R | AD 20/03/07--------- £ SI 750000@.0025=1875 £ IC 622852/624727 | |
88(2)R | AD 07/03/07--------- £ SI 337702@.25=84425 £ IC 538427/622852 | |
88(2)R | AD 01/03/07--------- £ SI 380710@.0025=951 £ IC 537476/538427 | |
169 | £ IC 672091/537476 22/02/07 £ SR 53846084@.0025= 134615 | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 15000000@.0025 13/12/05 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 684903/658653 28/11/06 £ SR 10500000@.0025= 26250 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ECKOH TECHNOLOGIES PLC CERTIFICATE ISSUED ON 02/11/06 | |
363a | RETURN MADE UP TO 12/09/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/09/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/04; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PUNCH RETAIL (HOLDINGS) LIMITED | |
DEED OF DEPOSIT | Outstanding | WHITEFOORD & FODEN LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECKOH PLC
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ECKOH PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | ECK |
Listed Since | 27-Jun-03 |
Market Sector | Software & Computer Services |
Market Sub Sector | Software |
Market Capitalisation | £85.7881M |
Shares Issues | 221,388,561.00 |
Share Type | ORD GBP0.0025 |
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