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Dato Capital United Kingdom

Eci Telecom (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ECI TELECOM (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01658736
Record last updated Sunday, March 21, 2021 11:53:09 PM UTC
Official Address One Fleet Place Clerkenwell
There are 330 companies registered at this street
Postal Code EC4M7WS
Sector Other service activities n.e.c.

Charts

Visits

ECI TELECOM (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Appointment of a man as Director and Executive Vice President Sales Appointment of a man as Director and Executive Vice President Sales
Registry Jul 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 1658... Resignation of one Director 1658...
Registry Mar 25, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2012 Particulars of a mortgage or charge 1658... Particulars of a mortgage or charge 1658...
Registry May 29, 2012 Annual return Annual return
Registry May 29, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2011 Particulars of a mortgage or charge 1658... Particulars of a mortgage or charge 1658...
Registry Aug 1, 2011 Memorandum of association Memorandum of association
Registry Aug 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1658... Change of particulars for director 1658...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1658... Change of particulars for director 1658...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Appointment of a director Appointment of a director
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Appointment of a director Appointment of a director
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Annual return Annual return
Registry May 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Nov 3, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a director 1658... Appointment of a director 1658...
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a director 1658... Appointment of a director 1658...
Registry May 18, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Resignation of a director 1658... Resignation of a director 1658...
Registry Nov 21, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Resignation of a director Resignation of a director
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Annual return Annual return
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Sep 14, 2000 Appointment of a director 1658... Appointment of a director 1658...
Registry Sep 14, 2000 Annual return Annual return
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Aug 29, 2000 Resignation of a director 1658... Resignation of a director 1658...
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Aug 29, 2000 Resignation of a director 1658... Resignation of a director 1658...
Registry Aug 17, 2000 Register of members Register of members
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Annual return Annual return

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