ECHION TECHNOLOGIES LTD
UNIT 9-11 CAMBRIDGE SOUTH, WEST WAY, SAWSTON CB22 3FG- Active
- Private Limited Company
- Company No. 10680704
- Last Updated: 01 Mar 2024
Company Profile
ECHION TECHNOLOGIES LTD was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in SAWSTON. ECHION TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 7 years 6 months and 29 days.
| Name | ECHION TECHNOLOGIES LTD |
|---|---|
| Company number | 10680704 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9-11 CAMBRIDGE SOUTH WEST WAY SAWSTON CB22 3FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Michael Franciscus Lucas De Volder Nationality: Belgian |
Dates: Thursday, June 29, 2017 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Adam Meyer Boies Nationality: American |
Dates: Thursday, June 29, 2017 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Leclerc De La Verpilliere Nationality: French |
Dates: Tuesday, March 21, 2017 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECHION TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECHION TECHNOLOGIES LTD | 21 Mar 2017 |