Ecoonline Info Exchange Limited

General information

Name:

Ecoonline Info Exchange Ltd

Office Address:

Newhouse Farm Business Centre Langley Road B95 6DL Edstone

Number: 04111074

Incorporation date: 2000-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Newhouse Farm Business Centre, Edstone B95 6DL Ecoonline Info Exchange Limited is classified as a Private Limited Company registered under the 04111074 Companies House Reg No. It has been set up 24 years ago. The company has a history in registered name changes. Previously the firm had four other names. Before 2023 the firm was run as Alcumus Info Exchange and before that the official company name was Info Exchange. The company's SIC and NACE codes are 62020 meaning Information technology consultancy activities. 2021-12-31 is the last time the accounts were filed.

According to the latest update, there is only a single director in the company: Helen J. (since Fri, 21st Oct 2022). Since Fri, 21st Oct 2022 Jens L., had fulfilled assigned duties for this specific limited company up until the resignation one year ago. Furthermore another director, specifically Timothy J. resigned two years ago.

  • Previous company's names
  • Ecoonline Info Exchange Limited 2023-05-08
  • Alcumus Info Exchange Limited 2015-07-01
  • Info Exchange Limited 2010-11-03
  • Enable Infomatrix Limited 2004-02-03
  • Information Matrix Limited 2000-11-20

Company staff

Helen J.

Role: Director

Appointed: 21 October 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Ecoonline Uk Limited owns over 3/4 of company shares. This business can be reached in Prescot at View Road, Rainhill, L35 0LG and was registered as a PSC under the reg no 04160275.

Ecoonline Uk Limited
Address: Rockland House View Road, Rainhill, Prescot, L35 0LG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 04160275
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
Alcumus Holdings Limited
Address: Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 6955372
Notified on 8 May 2017
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alcumus Iex Holdings Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 7334955
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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