Established in 1996, Eco Control Systems Ltd have registered office in Elmstead Market, Colchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Fright, Caroline Louise, Barrow, David Paul, Allen, David Norman, Rayner, Frederick Robert are listed as directors of Eco Control Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Norman | 25 October 1996 | 17 September 2015 | 1 |
| RAYNER, Frederick Robert | 25 October 1996 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIGHT, Caroline Louise | 06 July 2016 | - | 1 |
| BARROW, David Paul | 31 October 2013 | 06 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AP03 - Appointment of secretary | 21 September 2016 | |
| TM02 - Termination of appointment of secretary | 21 September 2016 | |
| MR04 - N/A | 14 April 2016 | |
| MR01 - N/A | 24 December 2015 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| MR04 - N/A | 11 September 2015 | |
| AA01 - Change of accounting reference date | 02 March 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP03 - Appointment of secretary | 14 November 2013 | |
| TM02 - Termination of appointment of secretary | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| MR01 - N/A | 28 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| CH03 - Change of particulars for secretary | 16 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363b - Annual Return | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| CERTNM - Change of name certificate | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 30 October 1996 | |
| NEWINC - New incorporation documents | 16 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 24 October 2013 | Fully Satisfied |
N/A |
| Debenture | 31 March 2004 | Fully Satisfied |
N/A |
