ECOSYSTEM LTD

UNIT 14, THE BELL CENTRE, NEWTON ROAD, CRAWLEY  RH10 9FZ
  • Active
  • Private Limited Company
  • Company No. 05081709
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ECOSYSTEM LTD was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in CRAWLEY. ECOSYSTEM LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 18 days.

Name ECOSYSTEM LTD
Company number 05081709
Company type Private Limited Company
Incorporation date 23 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14, THE BELL CENTRE
NEWTON ROAD
CRAWLEY
RH10 9FZ
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
Banoffee Capital Ltd Pendeford Business Park, WV9 5HB Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Peter Watson Nationality: English Dates: Thursday, April 7, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ECOSYSTEM LTD 23 Mar 2004