ECOVISION SYSTEMS LIMITED
In Liquidation
General Information
NAME
ECOVISION SYSTEMS LIMITED
COMPANY NUMBER
05133666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
20/05/2004
(20 years and 7 months old)
WEBSITE
www.ecovisionsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2021
ACCOUNTS MADE UP TO
30/03/2020
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PREVIOUS NAMES
20/05/2004
30/10/2006
OWLPEN HALL ESTATE LIMITED
NORTHAMPTON
NN1 5JF
Telephone: 01666501580
TPS: No
Suite 500
Unit 2, 94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
Trafalgar House
Kemble Enterprise Park
Kemble
Cirencester, Gloucestershire
GL7 6BQ
Telephone: 501580
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECOVISION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOVISION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOVISION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2004 - Present (20 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
Director: 20/05/2004 - Present (20 years and 7 months) Secretary: 20/05/2004 - Present (20 years and 7 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
20/05/2004 - Present (20 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 3317 |
View Report |
|
20/05/2004 - Present (20 years and 7 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
30/04/2007 - 22/04/2009 (1 years and 11 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 29/11/2019 | Marian Bidmead (925321737) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 10/12/2018 | New Company Secretary Marian Bidmead (925321737) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 20/10/2016 | Change in Reg. Office |
| 19/10/2016 | Christopher Graham Adcock (911556353) has left the board |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 24/05/2016 | Charles Bignell (919853720) has left the board |
| 17/06/2015 | Thomas Saul (917952683) has left the board |
| 17/06/2015 | New Company Secretary Charles Bignell (919853720) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary Thomas Saul (917952683) Appointed |
| 05/07/2013 | Keith Du-Rose (913792659) has left the board |
| 03/06/2013 | New Annual Return filed |
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