Sistema Ecodeco Uk Limited

General information

Name:

Sistema Ecodeco Uk Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes

Number: 05049191

Incorporation date: 2004-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sistema Ecodeco Uk Limited may be reached at Silbury Court, 420 Silbury Boulevard in Milton Keynes. The company's post code is MK9 2AF. Sistema Ecodeco Uk has been on the British market since it was set up in 2004. The company's registration number is 05049191. The firm's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. Its latest accounts detail the period up to December 31, 2022 and the most current confirmation statement was filed on June 29, 2023.

The following limited company owes its well established position on the market and permanent growth to a team of three directors, who are Patricia G., Elena M. and Andrea M., who have been supervising the company since Wednesday 26th May 2021.

The companies with significant control over this firm include: A2a Ambiente Spa owns over 3/4 of company shares. This business can be reached in 255124 Brescia at Via Lamarmora 230, 20122 and was registered as a PSC under the reg no 01255650168.

Financial data based on annual reports

Company staff

Patricia G.

Role: Director

Appointed: 26 May 2021

Latest update: 22 February 2024

Elena M.

Role: Director

Appointed: 09 March 2021

Latest update: 22 February 2024

Andrea M.

Role: Director

Appointed: 12 September 2019

Latest update: 22 February 2024

People with significant control

A2a Ambiente Spa
Address: . Via Lamarmora 230, 255124 Brescia, 20122, Italy
Legal authority The Company Act (Italy)
Legal form Joint Stock Company
Country registered Italy
Place registered Italian Business Register
Registration number 01255650168
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
Carlo M.
Notified on 19 February 2017
Ceased on 10 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 8th January 2024. New Address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP. Previous address: Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
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