ECOTEC SYSTEMS LTD
UNIT 2, BRUNTINGTHORPE IND EST, LUTTERWORTH LE17 5QZ- Active
- Private Limited Company
- Company No. 06634313
- Last Updated: 01 Mar 2024
Company Profile
ECOTEC SYSTEMS LTD was incorporated on Tuesday, July 1, 2008 as a Private Limited Company with registered address in LUTTERWORTH. ECOTEC SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 16 years 7 months and 22 days.
| Name | ECOTEC SYSTEMS LTD |
|---|---|
| Company number | 06634313 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BRUNTINGTHORPE IND EST LUTTERWORTH LE17 5QZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Josephine Sverdloff Nationality: British |
Dates: Monday, September 13, 2021 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Robert Sverdloff Nationality: British |
Dates: Monday, September 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Advanced Eco Technology 18 Parliament Street |
Dates: Friday, July 1, 2016 - Monday, September 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOTEC SYSTEMS LTD | 01 Jul 2008 |