ECOONLINE INFO EXCHANGE LIMITED

Key Data

Status

Active

Company No.

04111074

Incorporation date

20/11/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

20/01/2026

Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12

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15/12/2025

Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

16/05/2025

Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-16

View PDF (1 pages)

21/03/2025

Termination of appointment of Helen Teresa Jones as a director on 2025-03-14

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15/03/2025

Compulsory strike-off action has been discontinued

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04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

08/10/2024

Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20

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20/06/2024

Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20

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16/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

08/05/2023

Certificate of change of name

View PDF (3 pages)

02/05/2023

Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02

View PDF (1 pages)

01/05/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

31/01/2023

Registration of charge 041110740008, created on 2023-01-30

View PDF (55 pages)

22/01/2023

Termination of appointment of Jens Göran Lindö as a director on 2023-01-12

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

02/11/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-21

View PDF (1 pages)

31/10/2022

Cessation of Alcumus Holdings Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

27/10/2022

Appointment of Helen Jones as a director on 2022-10-21

View PDF (2 pages)

27/10/2022

Appointment of Jens Göran Lindö as a director on 2022-10-21

View PDF (2 pages)

27/10/2022

Termination of appointment of Alyn Franklin as a director on 2022-10-21

View PDF (1 pages)

27/10/2022

Termination of appointment of Timothy Jackson as a director on 2022-10-21

View PDF (1 pages)

27/10/2022

Notification of Ecoonline Uk Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

05/05/2022

Satisfaction of charge 041110740007 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge 041110740006 in full

View PDF (1 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

09/08/2021

Registration of charge 041110740007, created on 2021-08-05

View PDF (61 pages)

11/01/2021

Director's details changed for Mr Alyn Franklin on 2021-01-05

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/06/2019

Appointment of Mr Timothy Jackson as a director on 2019-06-21

View PDF (2 pages)

28/01/2019

Appointment of Mrs Suzie Chetri as a secretary on 2019-01-24

View PDF (2 pages)

28/01/2019

Termination of appointment of Mitre Secretaries Limited as a secretary on 2019-01-24

View PDF (1 pages)

09/01/2019

Satisfaction of charge 041110740004 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 041110740003 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 041110740005 in full

View PDF (1 pages)

20/12/2018

Registration of charge 041110740006, created on 2018-12-17

View PDF (67 pages)

11/12/2018

Change of details for Alcumus Holdings Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/09/2018

Termination of appointment of Alan Neill as a director on 2018-01-19

View PDF (1 pages)

20/04/2018

Termination of appointment of Ken Coveney as a director on 2018-04-19

View PDF (1 pages)

10/01/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2018-01-10

View PDF (1 pages)

22/12/2017

Termination of appointment of Alan Neill as a secretary on 2017-12-21

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

24/11/2017

Notification of Alcumus Holdings Limited as a person with significant control on 2017-05-08

View PDF (2 pages)

24/11/2017

Cessation of Alcumus Iex Holdings Limited as a person with significant control on 2017-05-08

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

11/09/2017

Director's details changed for Mr Alyn Franklin on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Martin William Smith as a director on 2017-09-08

View PDF (1 pages)

03/03/2017

Auditor's resignation

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22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

03/11/2016

Registration of charge 041110740005, created on 2016-10-31

View PDF (61 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/07/2016

Appointment of Mr Ken Coveney as a director on 2016-07-01

View PDF (2 pages)

06/07/2016

Appointment of Mr Alyn Franklin as a director on 2016-07-01

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15/04/2016

Termination of appointment of Arthur John Stringer as a director on 2016-04-08

View PDF (1 pages)

04/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

22/10/2015

Termination of appointment of Colin Alan James as a director on 2015-10-09

View PDF (1 pages)

14/10/2015

Registration of charge 041110740004, created on 2015-10-09

View PDF (67 pages)

01/07/2015

Certificate of change of name

View PDF (3 pages)

01/07/2015

Appointment of Mitre Secretaries Limited as a secretary on 2015-07-01

View PDF (2 pages)

01/07/2015

Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/12/2014

Registration of charge 041110740003, created on 2014-12-19

View PDF (62 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

08/08/2014

Termination of appointment of Anthony Livingstone as a director on 2014-06-30

View PDF (1 pages)

31/07/2014

Appointment of Mr Arthur John Stringer as a director on 2014-07-07

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/01/2014

Termination of appointment of Timothy Pettifor as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

30/11/2012

Director's details changed for Alan Neill on 2012-07-05

View PDF (2 pages)

30/11/2012

Secretary's details changed for Alan Neill on 2012-07-05

View PDF (1 pages)

02/08/2012

Director's details changed for Colin Alan James on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Martin William Smith on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Timothy John Pettifor on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Anthony Livingstone on 2012-07-06

View PDF (2 pages)

18/05/2012

Annual return made up to 2011-11-20 with full list of shareholders

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18/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/03/2012

Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 2012-03-28

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/02/2011

Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 2011-02-03

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20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/01/2011

Resolutions

View PDF (12 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

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03/11/2010

Certificate of change of name

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03/11/2010

Change of name notice

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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08/09/2010

Appointment of Mr Martin William Smith as a director

View PDF (3 pages)

08/09/2010

Appointment of Anthony Livingstone as a director

View PDF (4 pages)

31/08/2010

Resolutions

View PDF (1 pages)

31/08/2010

Resolutions

View PDF (1 pages)

18/08/2010

Appointment of Timothy John Pettifor as a director

View PDF (3 pages)

17/08/2010

Resolutions

View PDF (12 pages)

17/08/2010

Termination of appointment of Andrew Butt as a director

View PDF (2 pages)

17/08/2010

Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 2010-08-17

View PDF (2 pages)

17/08/2010

Termination of appointment of Denys Shortt as a director

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17/08/2010

Registered office address changed from the Bean Store Newhouse Farm Business Centre Langley Road Edstone Warwickshire B95 6DL United Kingdom on 2010-08-17

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17/08/2010

Change of share class name or designation

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12/08/2010

Particulars of a mortgage or charge / charge no: 1

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23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Colin Alan James on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Alan Neill on 2009-10-01

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23/11/2009

Director's details changed for Mr Denys Christopher Shortt on 2009-10-01

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23/11/2009

Director's details changed for Andrew William Butt on 2009-10-01

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20/09/2009

Total exemption small company accounts made up to 2008-12-31

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10/03/2009

Registered office changed on 10/03/2009 from units 5&6 newhouse farm business centre langley road edstone henley-in-arden west midlands B95 6DL united kingdom

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17/02/2009

Registered office changed on 17/02/2009 from timothy's bridge road stratford upon avon warwickshire CV37 9YL

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22/12/2008

Return made up to 20/11/08; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/11/2007

Return made up to 20/11/07; full list of members

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29/11/2007

Director's particulars changed

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/12/2006

Return made up to 20/11/06; full list of members

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11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/11/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (9 pages)

15/03/2004

Ad 17/02/04--------- £ si 100@1=100 £ ic 100/200

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15/03/2004

New director appointed

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15/03/2004

New director appointed

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15/03/2004

Resolutions

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15/03/2004

Resolutions

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15/03/2004

Resolutions

View PDF (22 pages)

02/03/2004

Total exemption small company accounts made up to 2003-12-31

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14/02/2004

Registered office changed on 14/02/04 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH

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03/02/2004

Certificate of change of name

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09/01/2004

Return made up to 20/11/03; full list of members

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06/01/2004

Accounting reference date shortened from 30/11/04 to 31/12/03

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12/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

11/03/2002

Total exemption small company accounts made up to 2001-11-30

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01/03/2002

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

16/11/2001

Return made up to 20/11/01; full list of members

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22/08/2001

Registered office changed on 22/08/01 from: castle chambers 43 castle st liverpool merseyside L2 9TL

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14/08/2001

Ad 19/07/01--------- £ si 49@1=49 £ ic 51/100

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14/08/2001

Ad 19/07/01--------- £ si 50@1=50 £ ic 1/51

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30/03/2001

Secretary resigned

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30/03/2001

New secretary appointed

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12/12/2000

New secretary appointed

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05/12/2000

Accounting reference date shortened from 30/11/01 to 31/08/01

View PDF (1 pages)

01/12/2000

New director appointed

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01/12/2000

New director appointed

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01/12/2000

Director resigned

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01/12/2000

Secretary resigned

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01/12/2000

Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/11/2000

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

20/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Livingstone, Anthony	Director	05/08/2010 - 29/06/2014	37
Coveney, Ken	Director	01/07/2016 - 19/04/2018	62
Lindö, Jens Göran	Director	20/10/2022 - 11/01/2023	8
Jones, Helen	Director	21/10/2022 - 14/03/2025	10
Nordsjö, Andreas Lars Olov	Director	20/06/2024 - 12/12/2025	7

Persons with Significant Control

No PSC data available.

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Description

About ECOONLINE INFO EXCHANGE LIMITED

ECOONLINE INFO EXCHANGE LIMITED is an(a) Active company incorporated on 20/11/2000 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 2 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 ECOONLINE INFO EXCHANGE LIMITED?

ECOONLINE INFO EXCHANGE LIMITED is currently Active. It was registered on 20/11/2000 .

Where is ECOONLINE INFO EXCHANGE LIMITED located?

ECOONLINE INFO EXCHANGE LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does ECOONLINE INFO EXCHANGE LIMITED do?

ECOONLINE INFO EXCHANGE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ECOONLINE INFO EXCHANGE LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12.