ECOTEC SYSTEMS LTD

Key Data

Status

Active

Company No.

06634313

Incorporation date

01/07/2008

Size

Total Exemption Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

09/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

30/09/2025

Director's details changed for Mr Tristan John Allen Goddard on 2025-09-01

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (6 pages)

31/08/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

31/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2023

Resolutions

View PDF (2 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

25/08/2023

Cessation of Josephine Sverdloff as a person with significant control on 2023-08-23

View PDF (1 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

25/08/2023

Change of details for Stephen Robert Sverdloff as a person with significant control on 2023-08-23

View PDF (2 pages)

25/08/2023

Termination of appointment of Hicks (2) Limited as a director on 2023-08-24

View PDF (1 pages)

25/08/2023

Appointment of Mrs Maria Dieta Persin as a director on 2023-08-24

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

30/08/2022

Change of details for Stephen Robert Sverdloff as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Change of details for Josephine Sverdloff as a person with significant control on 2022-08-30

View PDF (2 pages)

07/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

27/09/2021

Notification of Josephine Sverdloff as a person with significant control on 2021-09-13

View PDF (2 pages)

27/09/2021

Notification of Stephen Robert Sverdloff as a person with significant control on 2021-09-13

View PDF (2 pages)

25/09/2021

Cessation of Advanced Eco Technology as a person with significant control on 2021-09-13

View PDF (3 pages)

27/08/2021

Resolutions

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

18/08/2021

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

15/02/2021

Appointment of Hicks (2) Limited as a director on 2020-11-18

View PDF (3 pages)

18/01/2021

Termination of appointment of Barry Champion as a director on 2020-11-18

View PDF (1 pages)

18/01/2021

Termination of appointment of Richard Jay Pulham as a director on 2020-11-17

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/07/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

06/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

26/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

23/05/2011

Appointment of Mr Tristan John Allen Goddard as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Mr Barry Champion on 2010-07-01

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

01/04/2010

Previous accounting period extended from 2009-07-31 to 2009-08-31

View PDF (3 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

03/07/2009

Location of debenture register

View PDF (1 pages)

03/07/2009

Location of register of members

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from 2 the firs market harborough leicestershire LE16 9BW united kingdom

View PDF (1 pages)

13/10/2008

Director appointed mr barry champion

View PDF (1 pages)

08/07/2008

Director appointed doctor richard jay pulham

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk

View PDF (1 pages)

04/07/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

01/07/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
1.01M
-
0.00
0.00
-

2022
4
1.00M
-
0.00
120.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicks(2) Limited	Corporate Director	18/11/2020 - 24/08/2023	2
Persin, Maria Dieta	Director	24/08/2023 - Present	1
Goddard, Tristan John Allen	Director	01/09/2010 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ECOTEC SYSTEMS LTD

ECOTEC SYSTEMS LTD is an(a) Active company incorporated on 01/07/2008 with the registered office located at Unit 2 Bruntingthorpe Ind Est, Lutterworth, Leicestershire LE17 5QZ. 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 ECOTEC SYSTEMS LTD?

ECOTEC SYSTEMS LTD is currently Active. It was registered on 01/07/2008 .

Where is ECOTEC SYSTEMS LTD located?

ECOTEC SYSTEMS LTD is registered at Unit 2 Bruntingthorpe Ind Est, Lutterworth, Leicestershire LE17 5QZ.

What does ECOTEC SYSTEMS LTD do?

ECOTEC SYSTEMS LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for ECOTEC SYSTEMS LTD?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-08-31.