About

Registered Number: 06060556
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 19 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

 

Established in 2007, Eclectiq Ltd are based in Crewe. The current directors of this organisation are Fitz Gerald, Joanne Margaret, Fitz-gerald, Joanne Margaret, Lee, Jonathan Anthony Charles, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZ-GERALD, Joanne Margaret 01 April 2010 - 1
LEE, Jonathan Anthony Charles, Dr 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FITZ GERALD, Joanne Margaret 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jonathan Anthony Charles Lee/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Joanne Margaret Fitz-Gerald/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 02 February 2011
SH01 - Return of Allotment of shares 01 February 2011
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 04 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.