ECHION TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

10680704

Incorporation date

21/03/2017

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2017)

17/03/2026

Replacement filing of SH01 - 14/11/24 Statement of Capital gbp 518.9011

View PDF (5 pages)

23/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

13/06/2025

Termination of appointment of Zander Arkin as a director on 2025-03-28

View PDF (1 pages)

13/06/2025

Appointment of James Thaddeus Frith as a director on 2025-03-28

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (11 pages)

07/01/2025

Resolutions

View PDF (85 pages)

04/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (5 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (59 pages)

30/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

29/09/2024

Second filing for the appointment of Dr Fabio D'aiuto as a director

View PDF (3 pages)

25/09/2024

Termination of appointment of Rodrigo Barjas Amado as a director on 2024-08-20

View PDF (1 pages)

25/09/2024

Appointment of Dr Fabio D'aiuto as a director on 2024-09-17

View PDF (3 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-07

View PDF (6 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (6 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (13 pages)

19/02/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (5 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (5 pages)

17/10/2023

Appointment of Mr Rodrigo Barjas Amado as a director on 2023-08-16

View PDF (2 pages)

17/10/2023

Termination of appointment of Rodolfo Sangion Forti as a director on 2023-08-16

View PDF (1 pages)

29/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (13 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (6 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (6 pages)

22/08/2023

Appointment of Mr Zander Arkin as a director on 2023-08-11

View PDF (2 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (54 pages)

21/06/2023

Registered office address changed from Taylor Vinters Merlin Place, Milton Road Cambridge CB4 0DP United Kingdom to Unit 9-11 Cambridge South West Way Sawston Cambridgeshire CB22 3FG on 2023-06-21

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (8 pages)

20/02/2023

Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2023-02-20

View PDF (2 pages)

20/02/2023

Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2023-02-20

View PDF (1 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (43 pages)

13/01/2023

Resolutions

View PDF (2 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

07/09/2022

Appointment of Mr Rodolfo Sangion Forti as a director on 2021-11-25

View PDF (2 pages)

07/09/2022

Appointment of Mr Dennis Atkinson as a director on 2021-11-25

View PDF (2 pages)

07/09/2022

Termination of appointment of Pablo Salazar Merino as a director on 2021-11-25

View PDF (1 pages)

07/09/2022

Termination of appointment of Richard John Pugh as a director on 2021-11-25

View PDF (1 pages)

08/06/2022

Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2022-05-05

View PDF (2 pages)

08/06/2022

Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2022-05-05

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (7 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

12/10/2021

Appointment of Mr Paul Smith as a director on 2021-08-19

View PDF (2 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (9 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (42 pages)

23/08/2021

Appointment of Mr Richard John Pugh as a director on 2021-08-19

View PDF (2 pages)

23/08/2021

Appointment of Mr Pablo Salazar Merino as a director on 2021-08-19

View PDF (2 pages)

23/08/2021

Termination of appointment of Mark Richard Woodhams as a director on 2021-08-19

View PDF (1 pages)

10/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (6 pages)

28/01/2021

Termination of appointment of Tania Villares Balsa as a director on 2020-07-01

View PDF (1 pages)

28/01/2021

Appointment of Mr Christopher Wayne Gibbs as a director on 2021-01-19

View PDF (2 pages)

28/01/2021

Appointment of Dr Mark Poole as a director on 2020-07-01

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (6 pages)

30/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (6 pages)

20/04/2020

Resolutions

View PDF (6 pages)

20/04/2020

Resolutions

View PDF (16 pages)

16/04/2020

Sub-division of shares on 2020-03-12

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (6 pages)

09/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/04/2020

Cessation of Jean Leclerc De La Verpilliere as a person with significant control on 2020-03-16

View PDF (1 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

16/08/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-16

View PDF (8 pages)

18/07/2019

Appointment of Mr John Wedgwood Halfpenny as a director on 2019-07-01

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (6 pages)

12/04/2019

Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2019-04-10

View PDF (2 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

03/12/2018

Appointment of Mr Mark Richard Woodhams as a director on 2018-11-28

View PDF (2 pages)

21/11/2018

Cessation of Michael Franciscus Lucas De Volder as a person with significant control on 2017-12-07

View PDF (1 pages)

21/11/2018

Cessation of Adam Meyer Boies as a person with significant control on 2017-12-07

View PDF (1 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (3 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (3 pages)

06/11/2018

Resolutions

View PDF (32 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (5 pages)

16/10/2018

Appointment of Ms Tania Villares Balsa as a director on 2018-10-16

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

05/01/2018

Resolutions

View PDF (17 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-12-07

View PDF (3 pages)

12/07/2017

Notification of Adam Meyer Boies as a person with significant control on 2017-06-29

View PDF (2 pages)

11/07/2017

Notification of Michael Franciscus Lucas De Volder as a person with significant control on 2017-06-29

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

29/03/2017

Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2017-03-27

View PDF (2 pages)

29/03/2017

Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2017-03-27

View PDF (1 pages)

21/03/2017

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-65.45 % *

* during past year

Cash in Bank

£2,856,736.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
884.66K
-
0.00
317.17K
-

2022
21
9.07M
-
0.00
8.27M
-

2023
29
3.28M
-
0.00
2.86M
-

2023
29
3.28M
-
0.00
2.86M
-

Employees

2023

Employees

29 38 % *

Net Assets(GBP)

3.28M £-63.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.86M £-65.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkinson, Dennis	Director	25/11/2021 - Present	17
Smith, Paul	Director	19/08/2021 - Present	5
Forti, Rodolfo Sangion	Director	25/11/2021 - 16/08/2023	-
Gibbs, Christopher Wayne	Director	19/01/2021 - Present	8
Halfpenny, John Wedgwood	Director	01/07/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECHION TECHNOLOGIES LTD

ECHION TECHNOLOGIES LTD is an(a) Active company incorporated on 21/03/2017 with the registered office located at Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire CB22 3FG. There are currently 9 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHION TECHNOLOGIES LTD?

ECHION TECHNOLOGIES LTD is currently Active. It was registered on 21/03/2017 .

Where is ECHION TECHNOLOGIES LTD located?

ECHION TECHNOLOGIES LTD is registered at Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire CB22 3FG.

What does ECHION TECHNOLOGIES LTD do?

ECHION TECHNOLOGIES LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ECHION TECHNOLOGIES LTD have?

ECHION TECHNOLOGIES LTD had 29 employees in 2023.

What is the latest filing for ECHION TECHNOLOGIES LTD?

The latest filing was on 17/03/2026: Replacement filing of SH01 - 14/11/24 Statement of Capital gbp 518.9011.