Eccel Technology Ltd was founded on 07 November 2005 and has its registered office in Leicester, it has a status of "Active". There are 6 directors listed as Turner, Darren John, Turner, Lewis Alexander, Turner, Sharon Dawn, Gowor, Damian, Spinks, Gary Austin, Stevens, Christopher Richard for this business at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Darren John | 21 January 2014 | - | 1 |
TURNER, Lewis Alexander | 22 June 2020 | - | 1 |
TURNER, Sharon Dawn | 26 October 2018 | - | 1 |
GOWOR, Damian | 01 September 2015 | 31 July 2017 | 1 |
SPINKS, Gary Austin | 08 November 2013 | 26 October 2018 | 1 |
STEVENS, Christopher Richard | 08 June 2017 | 26 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 24 August 2020 | |
AP01 - Appointment of director | 22 June 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 03 June 2019 | |
PSC07 - N/A | 05 December 2018 | |
SH03 - Return of purchase of own shares | 03 December 2018 | |
AP01 - Appointment of director | 26 November 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
SH06 - Notice of cancellation of shares | 21 November 2018 | |
CS01 - N/A | 04 September 2018 | |
PSC02 - N/A | 31 August 2018 | |
PSC01 - N/A | 31 August 2018 | |
PSC04 - N/A | 31 August 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 18 September 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
MR01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 23 September 2016 | |
SH01 - Return of Allotment of shares | 15 September 2016 | |
AD01 - Change of registered office address | 28 July 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AP01 - Appointment of director | 07 September 2015 | |
SH01 - Return of Allotment of shares | 04 September 2015 | |
AD01 - Change of registered office address | 04 September 2015 | |
AA - Annual Accounts | 20 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
TM02 - Termination of appointment of secretary | 05 August 2015 | |
RESOLUTIONS - N/A | 09 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 December 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AP01 - Appointment of director | 28 May 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
CH03 - Change of particulars for secretary | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
RESOLUTIONS - N/A | 24 April 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 24 April 2013 | |
CC04 - Statement of companies objects | 24 April 2013 | |
AR01 - Annual Return | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH03 - Change of particulars for secretary | 23 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AD01 - Change of registered office address | 15 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AD01 - Change of registered office address | 09 October 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 10 November 2008 | |
225 - Change of Accounting Reference Date | 06 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 21 August 2007 | |
363s - Annual Return | 27 November 2006 | |
225 - Change of Accounting Reference Date | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
NEWINC - New incorporation documents | 07 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 May 2017 | Outstanding |
N/A |