ECCTIS LIMITED

Active - Accounts Filed

General Information

NAME
ECCTIS LIMITED

COMPANY NUMBER
02405026

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
17/07/1989 (35 years and 4 months old)

WEBSITE
http://naric.org.uk

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/08/1989 23/02/2001
ECCTIS 2000 LIMITED
View all previous names

REGISTERED ADDRESS

SUFFOLK HOUSE SUFFOLK ROAD
CHELTENHAM
GL50 2ED

Telephone: 08709904088
TPS: No

TRADING ADDRESSES

Suffolk House Suffolk Road
Cheltenham
GL50 2ED

Telephone: 9904088

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.5M

27.64%

NET WORTH

£24.9M

277.66%

TOTAL LIABILITIES

£5.6M

69.25%

NET ASSETS

£24.9M

277.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ECCTIS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Adrian Howard Pryce (907187568) has left the board
Date: 25/09/2024	Event: Eve Suzanne Russell (924950696) has left the board
Date: 03/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECCTIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.5M

27.64%

NET WORTH

£24.9M

277.66%

TOTAL LIABILITIES

£5.6M

69.25%

NET ASSETS

£24.9M

277.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRS (HOLDINGS) LTD	Owned: 100.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susanna Mai Whalley 02/10/2023 - Present (1 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kate Patricia Admasu 29/04/2024 - Present (7 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kenneth Allan Glen Miller 17/07/1991 - 28/03/1996 (4 years and 8 months) Born in Jul 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Gordon Jones 17/07/1991 - 15/06/1993 (1 years and 10 months) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Thomas Gordon Parry Rogers 17/07/1991 - 26/11/1997 (6 years and 4 months) Born in Aug 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ECCTIS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Adrian Howard Pryce (907187568) has left the board
Date: 25/09/2024	Event: Eve Suzanne Russell (924950696) has left the board
Date: 03/09/2024	Event: New Accounts filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Kate Patricia Admasu (927698319) Appointed
Date: 07/03/2024	Event: Thomas Darren Bewick (931420944) has left the board
Date: 14/12/2023	Event: New Accounts filed
Date: 24/10/2023	Event: Paul William Wheeler Norris (918470866) has left the board
Date: 24/10/2023	Event: Peter Martin Wood (928048901) has left the board
Date: 24/10/2023	Event: Nicholas Timothy Everett (928053839) has left the board
Date: 24/10/2023	Event: Christopher Stephens (926054719) has left the board
Date: 24/10/2023	Event: Clare Mathews (928101580) has left the board
Date: 04/10/2023	Event: New Board Member Adrian Howard Pryce (907187568) Appointed
Date: 04/10/2023	Event: New Board Member Thomas Darren Bewick (931420944) Appointed
Date: 04/10/2023	Event: New Board Member Eve Suzanne Russell (924950696) Appointed
Date: 04/10/2023	Event: New Board Member Susanna Whalley (931421623) Appointed
Date: 04/10/2023	Event: Michael John Cartwright (906554018) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: John Nicholas Williams (924682736) has left the board
Date: 21/10/2022	Event: New Board Member Christopher Stephens (926054719) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Cloud Bai-Yun (911257577) has left the board
Date: 29/03/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Clare Mathews (928101580) Appointed
Date: 10/03/2021	Event: New Board Member Nicholas Timothy Everett (928053839) Appointed
Date: 09/03/2021	Event: New Board Member Peter Martin Wood (928048901) Appointed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Company Secretary John Nicholas Williams (924682736) Appointed
Date: 16/02/2018	Event: Roger William Smith (918470813) has left the board
Date: 16/02/2018	Event: Roger William Smith (915218111) has left the board
Date: 28/09/2017	Event: New Accounts filed
Date: 17/08/2017	Event: Robert William Cameron Wall (918470743) has left the board
Date: 02/08/2017	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 18/08/2015	Event: New Accounts filed
Date: 01/08/2015	Event: New Confirmation Statement filed
Date: 21/11/2014	Event: New Board Member Michael John Cartwright (906554018) Appointed
Date: 25/07/2014	Event: New Confirmation Statement filed
Date: 07/05/2014	Event: New Accounts filed
Date: 03/02/2014	Event: Robert Allen Wilson (918459746) has left the board
Date: 03/02/2014	Event: Craig Stanton Heldman (913346817) has left the board

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ECCTIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.5M

£24.9M

£5.6M

£24.9M

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.5M

£24.9M

£5.6M

£24.9M

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™