Company Information for

ECKOH PLC

TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN,

Company Registration Number

03435822

Public Limited Company

Active

About Eckoh Plc

ECKOH PLC was founded on 1997-09-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Eckoh Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ECKOH PLC
Legal Registered Office
TELFORD HOUSE
CORNER HALL
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN
Other companies in HP3
Previous Names
ECKOH TECHNOLOGIES PLC
02/11/2006

Filing Information

Company Number03435822
Date formed1997-09-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 13:12:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Gillian Herbert Company Secretary 2017-05-02
David John Coghlan Director COMPANY DIRECTOR 2017-12-01 UNITED KINGDOM
Christine Gillian Herbert Director COMPANY DIRECTOR 2017-05-02 ENGLAND
Christopher John Humphrey Director COMPANY DIRECTOR 2017-06-21 UNITED KINGDOM
Guy Leighton Millward Director COMPANY DIRECTOR 2016-10-01 ENGLAND
Nicholas Barnaby Philpot Director CHIEF EXECUTIVE OFFICER 1999-02-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Anthony Simmonds Director 2016-07-21 2017-12-14
Christopher Michael Batterham Director 2009-07-15 2017-09-20
Adam Paul Moloney Company Secretary 2006-10-30 2017-05-02
Adam Paul Moloney Director 2005-08-01 2017-05-02
Clive Roderic Ansell Director 2009-07-07 2016-09-29
James Patrick Hennigan Director 2007-02-22 2009-11-16
Hugh Ronald Peter Reynolds Director 2003-09-24 2009-09-18
Martin Robert Turner Director 1999-02-02 2006-12-01
Samantha Jayne Driver Company Secretary 2004-07-28 2006-10-30
Martin Edward Smith Director 2003-09-24 2006-10-30
Ian David Brewer Company Secretary 2002-07-05 2004-07-28
David Graham Best Director 1999-11-10 2004-07-05
Brian David Mcarthur Muscroft Director 2003-03-01 2004-06-25
Michael Patrick Neville Director 2003-09-24 2004-01-28
Nicholas Edward Alexander Director 1998-02-25 2003-09-24
Neil William Macdonald Director 1999-02-02 2003-09-24
Craig Lees Baxter Niven Director 2002-10-30 2003-09-24
Ian Alexander Martin Director 1999-11-10 2002-10-30
James David Stevenson Company Secretary 2001-05-10 2002-07-05
Daniel John Kelly Director 1997-10-16 2001-12-31
Simon Edward Morris Director 1997-09-12 2001-07-05
Daniel James Thompson Director 1997-09-12 2001-07-05
Nicholas James Folland Company Secretary 2000-08-30 2001-05-10
David Edward Christopher Company Secretary 1998-04-09 2000-08-30
Andrew Mullen Gray Director 1998-03-06 1998-11-02
Daniel James Thompson Company Secretary 1997-09-12 1998-04-09
Combined Secretarial Services Limited Nominated Secretary 1997-09-12 1997-09-12
Combined Nominees Limited Nominated Director 1997-09-12 1997-09-12
Combined Secretarial Services Limited Nominated Director 1997-09-12 1997-09-12

Related Directorships for David John Coghlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Coghlan IMPULSELOGIC LIMITEDDirector 2016-07-08 CURRENT 2008-04-22 Active
David John Coghlan SCISYS UK HOLDING LTDDirector 2013-01-02 CURRENT 1997-08-29 Active - Proposal to Strike off
David John Coghlan MICRO NAV (SOFTWARE) LIMITEDDirector 2012-08-22 CURRENT 1988-08-09 Active
David John Coghlan MICRO NAV LIMITEDDirector 2012-08-22 CURRENT 1995-01-25 Active
David John Coghlan MICRO NAV (HOLDINGS) LIMITEDDirector 2012-08-22 CURRENT 1995-01-31 Active
David John Coghlan PHOENIX VEHICLE HIRE LTDDirector 2010-08-11 CURRENT 2010-03-10 Dissolved 2016-10-19
David John Coghlan QUADRANT GROUP LIMITEDDirector 2002-02-21 CURRENT 2001-12-19 Active
David John Coghlan QUEST FLIGHT TRAINING LIMITEDDirector 2000-01-07 CURRENT 1999-11-24 Active
David John Coghlan QUADRANT SYSTEMS LIMITEDDirector 1997-09-23 CURRENT 1994-05-13 Active
David John Coghlan SYNECTICS PLCDirector 1992-12-15 CURRENT 1983-07-15 Active

Related Directorships for Christine Gillian Herbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christine Gillian Herbert ECKOH ENTERPRISES LIMITEDDirector 2017-05-02 CURRENT 2008-06-03 Active - Proposal to Strike off
Christine Gillian Herbert ECKOH UK LIMITEDDirector 2017-05-02 CURRENT 1993-03-05 Active
Christine Gillian Herbert AVORTA LIMITEDDirector 2017-05-02 CURRENT 2000-11-21 Active
Christine Gillian Herbert TELFORD PROJECTS LIMITEDDirector 2017-05-02 CURRENT 1999-12-29 Active
Christine Gillian Herbert MEDIUS NETWORKS LIMITEDDirector 2017-05-02 CURRENT 2001-02-12 Active
Christine Gillian Herbert ECKOH TECHNOLOGIES LIMITEDDirector 2017-05-02 CURRENT 1997-04-15 Active
Christine Gillian Herbert INTELLIPLUS GROUP LIMITEDDirector 2017-05-02 CURRENT 1997-05-29 Active
Christine Gillian Herbert INTELLIPLUS LIMITEDDirector 2017-05-02 CURRENT 1998-05-19 Active
Christine Gillian Herbert ECKOH OMNI LIMITEDDirector 2017-05-02 CURRENT 2011-03-07 Active
Christine Gillian Herbert ECKOH PROJECTS LIMITEDDirector 2017-05-02 CURRENT 1996-10-30 Active
Christine Gillian Herbert VERITAPE LTDDirector 2017-05-02 CURRENT 1998-08-07 Active
Christine Gillian Herbert SWWWOOSH LIMITEDDirector 2017-05-02 CURRENT 2001-07-12 Active

Related Directorships for Christopher John Humphrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Humphrey AVEVA SOLUTIONS LIMITEDDirector 2016-07-08 CURRENT 1964-05-04 Active
Christopher John Humphrey AVEVA GROUP LIMITEDDirector 2016-07-08 CURRENT 1994-06-09 Active
Christopher John Humphrey VIDENDUM PLCDirector 2013-12-01 CURRENT 1928-01-30 Active

Related Directorships for Guy Leighton Millward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Leighton Millward POWERVR TECHNOLOGIES LIMITEDDirector 2015-12-21 CURRENT 1999-05-17 Dissolved 2016-08-23
Guy Leighton Millward VIDEOLOGIC SYSTEMS LIMITEDDirector 2015-12-21 CURRENT 1999-05-17 Dissolved 2016-08-23
Guy Leighton Millward BRISTOL INTERACTIVE TECHNOLOGY LIMITEDDirector 2015-12-21 CURRENT 2008-12-22 Dissolved 2017-08-15
Guy Leighton Millward METAGENCE TECHNOLOGIES LIMITEDDirector 2015-12-21 CURRENT 1989-04-25 Dissolved 2017-04-25
Guy Leighton Millward CROSS PRODUCTS LIMITEDDirector 2015-12-21 CURRENT 1994-04-22 Dissolved 2017-08-15
Guy Leighton Millward ENSIGMA TECHNOLOGIES LIMITEDDirector 2015-12-21 CURRENT 1986-01-24 Dissolved 2017-08-15

Related Directorships for Nicholas Barnaby Philpot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Barnaby Philpot ECKOH OMNI LIMITEDDirector 2016-07-19 CURRENT 2011-03-07 Active
Nicholas Barnaby Philpot EYE LIKE LTDDirector 2013-10-25 CURRENT 2013-10-25 Active
Nicholas Barnaby Philpot VERITAPE LTDDirector 2013-06-10 CURRENT 1998-08-07 Active
Nicholas Barnaby Philpot ECKOH ENTERPRISES LIMITEDDirector 2008-06-11 CURRENT 2008-06-03 Active - Proposal to Strike off
Nicholas Barnaby Philpot AVORTA LIMITEDDirector 2006-09-20 CURRENT 2000-11-21 Active
Nicholas Barnaby Philpot TELFORD PROJECTS LIMITEDDirector 2006-09-20 CURRENT 1999-12-29 Active
Nicholas Barnaby Philpot ECKOH TECHNOLOGIES LIMITEDDirector 2006-09-20 CURRENT 1997-04-15 Active
Nicholas Barnaby Philpot SWWWOOSH LIMITEDDirector 2006-09-20 CURRENT 2001-07-12 Active
Nicholas Barnaby Philpot MEDIUS NETWORKS LIMITEDDirector 2005-01-31 CURRENT 2001-02-12 Active
Nicholas Barnaby Philpot INTELLIPLUS LIMITEDDirector 2005-01-31 CURRENT 1998-05-19 Active
Nicholas Barnaby Philpot INTELLIPLUS GROUP LIMITEDDirector 2004-06-25 CURRENT 1997-05-29 Active
Nicholas Barnaby Philpot ECKOH PROJECTS LIMITEDDirector 2000-04-27 CURRENT 1996-10-30 Active
Nicholas Barnaby Philpot ECKOH UK LIMITEDDirector 1996-08-14 CURRENT 1993-03-05 Active