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Summary

Contact details

Officers38

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

ECCTIS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jul 1989 (35 years ago)

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Summary

NameECCTIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02405026
Incorporation Date17 Jul 1989 (35 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHELTENHAM, SUFFOLK HOUSE, SUFFOLK ROAD, GL50 2ED

Officers

corporate

IndividualUnited Kingdom

GRS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dr Cloud Bai-yun

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephens, Christopher

Director


Appointed on18 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Peter Martin

Director


Appointed on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Roger Patrick, Professor

Secretary


Appointed on28 Sep 2006

Resigned on01 Jun 2010

individual

IndividualUnited Kingdom

Thomas, David Russell Francis

Secretary


Appointed on22 Sep 2003

Resigned on28 Sep 2006

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitTotal equityOther
20217,919,788 GBP
(~$10,891,906)
3,164,082 GBP
(~$4,351,491)
5,022,003 GBP
(~$6,906,648)
View full report
2020--3,082,591 GBP
(~$3,952,884)
View full report

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Events

Old value

23 Feb 2001

Name changeECCTIS 2000 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Appoint person director company with name dateAP01View
28 Sep 2022Accounts with accounts type fullAAView
18 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is ECCTIS LIMITED's headquarters?

ECCTIS LIMITED's headquarters is located at ENGLAND, CHELTENHAM, SUFFOLK HOUSE, SUFFOLK ROAD, GL50 2ED

What is ECCTIS LIMITED's industry?

ECCTIS LIMITED is in the industry of Other information service activities n.e.c.

What year was ECCTIS LIMITED started?

ECCTIS LIMITED was started in 1989

How much does ECCTIS LIMITED generate in sales?

ECCTIS LIMITED's sales is $10,891,906

How much profit does ECCTIS LIMITED make?

ECCTIS LIMITED's profit is $4,351,491

Sources: Companies House