ECONIC TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

07681400

Incorporation date

24/06/2011

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 24/06/2011)

30/03/2026

Replacement Filing of Confirmation Statement dated 2025-06-24

View PDF (9 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (5 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (61 pages)

04/12/2025

Appointment of Mr Wessel Van Horzen as a director on 2025-11-25

View PDF (2 pages)

02/12/2025

Termination of appointment of Mark Alexander Weustink as a director on 2025-11-25

View PDF (1 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (5 pages)

05/08/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (12 pages)

17/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

11/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2024

Resolutions

View PDF (1 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (5 pages)

23/10/2024

Cessation of Ogci Climate Investments Holdings Llp as a person with significant control on 2024-10-04

View PDF (1 pages)

09/10/2024

Appointment of Mr David Sorin as a director on 2024-10-04

View PDF (2 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (7 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

15/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

30/01/2024

Statement of capital following an allotment of shares on 2023-11-02

View PDF (4 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-30

View PDF (4 pages)

26/07/2023

Cessation of Josephus Peeters as a person with significant control on 2022-08-02

View PDF (1 pages)

26/07/2023

Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (7 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-21

View PDF (5 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-09

View PDF (5 pages)

24/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (5 pages)

02/09/2022

Appointment of Msc. Ir. Mark Alexander Weustink as a director on 2022-09-01

View PDF (2 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (59 pages)

25/08/2022

Resolutions

View PDF (1 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (4 pages)

12/08/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (7 pages)

12/08/2022

Notification of Josephus Peeters as a person with significant control on 2022-04-20

View PDF (2 pages)

11/08/2022

Notification of Ogci Climate Investments Holdings Llp as a person with significant control on 2022-04-20

View PDF (2 pages)

11/08/2022

Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 2022-04-20

View PDF (1 pages)

09/08/2022

Appointment of Dr Min Zhou as a director on 2022-08-02

View PDF (2 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-06-16

View PDF (15 pages)

03/05/2022

Memorandum and Articles of Association

View PDF (57 pages)

28/04/2022

Resolutions

View PDF (3 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (16 pages)

26/04/2022

Satisfaction of charge 076814000001 in full

View PDF (1 pages)

25/04/2022

Termination of appointment of Ip2Ipo Services Limited as a director on 2022-04-20

View PDF (1 pages)

25/04/2022

Termination of appointment of Joel Dobberpuhl as a director on 2022-04-20

View PDF (1 pages)

25/04/2022

Appointment of Capricorn Partners Nv as a director on 2022-04-20

View PDF (2 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (9 pages)

21/02/2022

Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2021-12-01

View PDF (2 pages)

05/01/2022

Appointment of Mr Matthew Henry Harwood as a director on 2022-01-04

View PDF (2 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (10 pages)

01/12/2021

Director's details changed for Ip2Ipo Services Limited on 2021-12-01

View PDF (1 pages)

11/11/2021

Termination of appointment of Aruna Devi Ramsamy as a director on 2021-11-04

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (14 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (9 pages)

24/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (9 pages)

03/03/2021

Appointment of Mr Keith Wiggins as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Ian Tudor Jenks as a director on 2021-02-28

View PDF (1 pages)

25/02/2021

Termination of appointment of Just Jansz as a director on 2021-02-11

View PDF (1 pages)

11/02/2021

Termination of appointment of Rowena Jane Sellens as a director on 2021-01-31

View PDF (1 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-24

View PDF (8 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (8 pages)

10/11/2020

Memorandum and Articles of Association

View PDF (68 pages)

07/11/2020

Resolutions

View PDF (1 pages)

07/10/2020

Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2020-10-06

View PDF (2 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

14/06/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (8 pages)

07/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

27/03/2020

Director's details changed for Aruna Devi Ramsamy on 2020-03-24

View PDF (2 pages)

27/03/2020

Director's details changed for Aruni Devi Ramsamy on 2020-03-24

View PDF (2 pages)

27/03/2020

Appointment of Aruni Devi Ramsamy as a director on 2020-03-24

View PDF (2 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (8 pages)

28/01/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (8 pages)

22/10/2019

Registration of charge 076814000001, created on 2019-10-16

View PDF (24 pages)

27/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (11 pages)

29/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

16/04/2019

Appointment of Mr Just Jansz as a director on 2018-12-01

View PDF (2 pages)

17/10/2018

Memorandum and Articles of Association

View PDF (58 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (12 pages)

17/10/2018

Cancellation of shares. Statement of capital on 2018-10-08

View PDF (12 pages)

17/10/2018

Resolutions

View PDF (1 pages)

17/10/2018

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Termination of appointment of David William Morgan as a director on 2018-09-11

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (11 pages)

18/06/2018

Registered office address changed from , Block 19S Aldereley Park, Macclesfield, Cheshire, Block 19S Alderley Park, Macclesfield, Cheshire, SK10 4TG, England to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 2018-06-18

View PDF (1 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (12 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (12 pages)

28/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (12 pages)

05/03/2018

Termination of appointment of Kelsey Bircher Lynn Skinner as a director on 2018-02-14

View PDF (1 pages)

05/03/2018

Appointment of Ip2Ipo Services Limited as a director on 2018-02-14

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (59 pages)

14/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (9 pages)

24/01/2018

Registered office address changed from , Biohub - Block 19S Alderley Park, Cheshire, SK10 4TG, England to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 2018-01-24

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (9 pages)

30/06/2017

Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (9 pages)

19/01/2017

Registered office address changed from , Level 1 Bessemer Building Imperial College, London, SW7 2AZ to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 2017-01-19

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (10 pages)

15/07/2016

Termination of appointment of Per Arne Sorlien as a director on 2016-07-05

View PDF (2 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (9 pages)

14/07/2016

Resolutions

View PDF (57 pages)

16/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (6 pages)

07/04/2016

Resolutions

View PDF (55 pages)

10/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (13 pages)

10/07/2015

Director's details changed for Rowena Sellens on 2014-07-28

View PDF (2 pages)

06/05/2015

Director's details changed for Ms Kelsey Bircher Lynn on 2015-04-24

View PDF (4 pages)

14/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/11/2014

Miscellaneous

View PDF (2 pages)

21/08/2014

Appointment of Rowena Sellens as a director on 2014-07-28

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (12 pages)

28/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/02/2014

Appointment of Joel Dobberpuhl as a director

View PDF (3 pages)

15/01/2014

Appointment of Ian Jenks as a director

View PDF (3 pages)

02/01/2014

Statement of capital on 2013-12-20

View PDF (8 pages)

02/01/2014

Resolutions

View PDF (55 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (9 pages)

02/01/2014

Sub-division of shares on 2013-12-16

View PDF (5 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

13/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/05/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

16/04/2013

Resolutions

View PDF (54 pages)

16/04/2013

Termination of appointment of Jonathan Edington as a director

View PDF (2 pages)

16/04/2013

Appointment of Kelsey Bircher Lynn as a director

View PDF (3 pages)

06/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (8 pages)

16/03/2012

Appointment of Aldwych Secretaries Limited as a secretary

View PDF (3 pages)

16/03/2012

Registered office address changed from , 52 Princes Gate, London, SW7 2PG, United Kingdom on 2012-03-16

View PDF (2 pages)

15/03/2012

Appointment of Per Arne Sorlien as a director

View PDF (3 pages)

20/02/2012

Resolutions

View PDF (54 pages)

20/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2012

Change of share class name or designation

View PDF (2 pages)

20/02/2012

Sub-division of shares on 2012-01-26

View PDF (5 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (4 pages)

20/02/2012

Resolutions

View PDF (2 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (4 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

05/12/2011

Appointment of David William Morgan as a director

View PDF (3 pages)

05/12/2011

Appointment of Dr Charlotte Katherine Williams as a director

View PDF (3 pages)

24/06/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wiggins, Keith	Director	01/03/2021 - Present	2
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	01/01/2012 - 31/05/2023	2
CAPRICORN PARTNERS NV	Corporate Director	20/04/2022 - Present	-
Harwood, Matthew Henry	Director	04/01/2022 - Present	3
Sorin, David	Director	04/10/2024 - Present	1

Persons with Significant Control

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

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Description

About ECONIC TECHNOLOGIES LTD

ECONIC TECHNOLOGIES LTD is an(a) Active company incorporated on 24/06/2011 with the registered office located at Block 19s Alderley Park, Macclesfield, Cheshire SK10 4TG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECONIC TECHNOLOGIES LTD?

ECONIC TECHNOLOGIES LTD is currently Active. It was registered on 24/06/2011 .

Where is ECONIC TECHNOLOGIES LTD located?

ECONIC TECHNOLOGIES LTD is registered at Block 19s Alderley Park, Macclesfield, Cheshire SK10 4TG.

What does ECONIC TECHNOLOGIES LTD do?

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

What is the latest filing for ECONIC TECHNOLOGIES LTD?

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2025-06-24.