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ECUS LIMITED - Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04097099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook Holt No. 3
- Blackburn Road
- Sheffield
- South Yorkshire
- S61 2DW Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW UK
Management
- Managing Directors
- SKIPWORTH, Peter John, Professor
- EDWARDS, Craig Nicholas
- SCARLETT, Neil
- WAUMSLEY, Richard Ian
- WHITE, Paul Anthony
- Company secretaries
- NOBLE, Kate Ann, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-26
- Age Of Company 2000-10-26 23 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Ecus Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTELLIGENT VEHICLES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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ECUS LIMITED Company Description
- ECUS LIMITED is a ltd registered in United Kingdom with the Company reg no 04097099. Its current trading status is "live". It was registered 2000-10-26. It was previously called INTELLIGENT VEHICLES LIMITED. It has declared SIC or NACE codes as "74901". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Brook Holt No. 3 .
Get ECUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecus Limited - Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, United Kingdom
- 2000-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-17) - AP01
keyboard_arrow_right 2023
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memorandum-articles (2023-03-31) - MA
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accounts-with-accounts-type-small (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-13) - AP03
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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resolution (2023-03-31) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-31) - TM01
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change-person-director-company-with-change-date (2022-01-08) - CH01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-small (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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mortgage-satisfy-charge-full (2022-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-31) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-29) - CH01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-03) - CH01
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-11-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-25) - AP01
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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termination-director-company-with-name (2012-07-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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change-person-director-company-with-change-date (2011-08-02) - CH01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-director-company-with-name (2011-11-01) - TM01
keyboard_arrow_right 2010
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legacy (2010-04-13) - MG01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-06-18) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-small (2009-05-15) - AA
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legacy (2009-03-30) - 288a
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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miscellaneous (2007-07-25) - MISC
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legacy (2007-12-11) - 225
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accounts-with-accounts-type-small (2007-11-21) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-09-06) - 88(2)R
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legacy (2007-07-25) - 123
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-07-11) - 395
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accounts-with-accounts-type-full (2007-02-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-full (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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legacy (2004-10-18) - 288b
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legacy (2004-06-25) - 288a
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legacy (2004-03-22) - 288a
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 287
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288a
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288a
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-full (2002-11-08) - AA
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legacy (2002-10-25) - 288b
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legacy (2002-06-10) - 288a
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legacy (2002-03-22) - 288a
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legacy (2002-03-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-12) - AA
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legacy (2001-11-08) - 363s
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certificate-change-of-name-company (2001-10-12) - CERTNM
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legacy (2001-07-26) - 225
keyboard_arrow_right 2000
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legacy (2000-10-31) - 288b
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legacy (2000-10-31) - 288a
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incorporation-company (2000-10-26) - NEWINC
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legacy (2000-10-31) - 287