ECHELON EUROPE LIMITED
FOURTH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM GL50 3PR- Liquidation
- Private Limited Company
- Company No. 02495042
- Last Updated: 01 Mar 2024
Company Profile
ECHELON EUROPE LIMITED was incorporated on Monday, April 23, 1990 as a Private Limited Company with registered address in CHELTENHAM. ECHELON EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 6 months and 17 days.
| Name | ECHELON EUROPE LIMITED |
|---|---|
| Company number | 02495042 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM GL50 3PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dialog Semiconductor Limited Millboard Road, SL8 5FH |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adesto Technologies Corporation Peterson Way, 95054 |
Dates: Friday, September 14, 2018 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
|
| Echelon Corporation Patrick Henry Drive |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against ECHELON EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECHELON EUROPE LIMITED | 23 Apr 1990 |