ECOLOGICAL SYSTEM LTD

Key Data

Status

Active

Company No.

08214033

Incorporation date

13/09/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

15/04/2026

Termination of appointment of City Secretaries Limited as a secretary on 2026-04-01

View PDF (1 pages)

15/04/2026

Termination of appointment of Vania Casini as a director on 2026-04-01

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

27/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

28/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

14/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

12/11/2021

Appointment of Mrs Vania Casini as a director on 2021-11-01

View PDF (2 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Termination of appointment of Vania Casini as a director on 2021-10-01

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

07/11/2019

Change of details for Ms Maria Gabriella Residori as a person with significant control on 2019-11-07

View PDF (2 pages)

28/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

16/09/2019

Appointment of Mrs Vania Casini as a director on 2019-05-30

View PDF (2 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2019

Termination of appointment of Marisa Amalia Riboni as a director on 2019-05-30

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

24/09/2018

Change of details for Ms Maria Gabriella Residori as a person with significant control on 2018-09-24

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

19/09/2014

Secretary's details changed for City Secretaries Limited on 2014-09-13

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/03/2014

Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom on 2014-03-10

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-21

View PDF (3 pages)

14/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (3 pages)

13/09/2012

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£33.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
13.80K
-
0.00
33.00
-

2022
1
2.23M
-
0.00
33.00
-

2022
1
2.23M
-
0.00
33.00
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.23M £16.09K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CITY SECRETARIES LIMITED	Corporate Secretary	13/09/2012 - 01/04/2026	86
Casini, Vania	Director	30/05/2019 - 01/10/2021	78
Casini, Vania	Director	01/11/2021 - 01/04/2026	78

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ECOLOGICAL SYSTEM LTD

ECOLOGICAL SYSTEM LTD is an(a) Active company incorporated on 13/09/2012 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOLOGICAL SYSTEM LTD?

ECOLOGICAL SYSTEM LTD is currently Active. It was registered on 13/09/2012 .

Where is ECOLOGICAL SYSTEM LTD located?

ECOLOGICAL SYSTEM LTD is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does ECOLOGICAL SYSTEM LTD do?

ECOLOGICAL SYSTEM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ECOLOGICAL SYSTEM LTD have?

ECOLOGICAL SYSTEM LTD had 1 employees in 2022.

What is the latest filing for ECOLOGICAL SYSTEM LTD?

The latest filing was on 15/04/2026: Termination of appointment of City Secretaries Limited as a secretary on 2026-04-01.