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ECHION TECHNOLOGIES LTD - Taylor Vinters, Merlin Place, Milton Road, Cambridge, CB4 0DP, United Kingdom
Company Information
- Company registration number
- 10680704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Taylor Vinters
- Merlin Place, Milton Road
- Cambridge
- CB4 0DP
- United Kingdom Taylor Vinters, Merlin Place, Milton Road, Cambridge, CB4 0DP, United Kingdom UK
Management
- Managing Directors
- HALFPENNY, John Wedgwood
- GIBBS, Christopher Wayne
- POOLE, Mark, Dr
- SMITH, Paul
- ATKINSON, Dennis
- FORTI, Rodolfo Sangion
- LECLERC DE LA VERPILLIERE, Jean Guy Jacques Guy, Jacques
- Company secretaries
- LECLERC DE LA VERPILLIERE, Jean Guy Jacques Guy, Jacques
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-21
- Age Of Company 2017-03-21 7 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Jean Leclerc De La Verpilliere
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- -
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
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- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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ECHION TECHNOLOGIES LTD Company Description
- ECHION TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 10680704. Its current trading status is "live". It was registered 2017-03-21. It has declared SIC or NACE codes as "72190". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Taylor Vinters .
Get ECHION TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Echion Technologies Ltd - Taylor Vinters, Merlin Place, Milton Road, Cambridge, CB4 0DP, United Kingdom
- 2017-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10680704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10680704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10680704#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-21) - CH01
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resolution (2023-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-24) - CS01
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memorandum-articles (2023-02-14) - MA
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-28) - SH01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-10-19) - AA
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change-person-director-company-with-change-date (2022-06-08) - CH01
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change-person-secretary-company-with-change-date (2022-06-08) - CH03
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confirmation-statement-with-updates (2022-03-24) - CS01
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keyboard_arrow_right 2021
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resolution (2021-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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capital-allotment-shares (2021-09-14) - SH01
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memorandum-articles (2021-09-01) - MA
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accounts-with-accounts-type-unaudited-abridged (2021-08-10) - AA
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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capital-allotment-shares (2021-12-14) - SH01
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confirmation-statement-with-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-23) - SH01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-updates (2020-08-06) - CS01
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resolution (2020-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-14) - CS01
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confirmation-statement-with-updates (2020-05-13) - CS01
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notification-of-a-person-with-significant-control-statement (2020-04-09) - PSC08
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capital-alter-shares-subdivision (2020-04-16) - SH02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
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second-filing-capital-allotment-shares (2019-08-16) - RP04SH01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-20) - SH01
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capital-allotment-shares (2018-12-19) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-12-03) - AA
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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cessation-of-a-person-with-significant-control (2018-11-21) - PSC07
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resolution (2018-11-06) - RESOLUTIONS
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capital-allotment-shares (2018-11-06) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-updates (2018-04-19) - CS01
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resolution (2018-01-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-07) - SH01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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incorporation-company (2017-03-21) - NEWINC
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change-person-secretary-company-with-change-date (2017-03-29) - CH03
