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Dato Capital United Kingdom

Sistema Ecodeco Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05049191
Record last updated Tuesday, June 27, 2023 9:03:04 AM UTC
Official Address 12 Matrix House Lionel Road Canvey Island Central
There are 35 companies registered at this street
Locality Canvey Island Central
Region Essex, England
Postal Code SS89DE
Sector Other specialised construction activities n.e.c.

Charts

Visits

SISTEMA ECODECO UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92014-112018-42022-122024-102025-10123

Searches

SISTEMA ECODECO UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-3012

Directors

Document Type Publication date Download link
Registry Mar 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 10, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Sep 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 20, 2015 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Annual return Annual return
Registry Mar 10, 2014 Change of particulars for director Change of particulars for director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Financials May 20, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2008 Annual return Annual return
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Registry Sep 7, 2005 Change of accounting reference date Change of accounting reference date
Registry May 6, 2005 Annual return Annual return
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2004 Appointment of a director Appointment of a director
Registry Mar 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Feb 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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