Company Information for ECKOH UK LIMITED
TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN,
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Company Registration Number
02796531
Private Limited Company
Active |
Company Name | ||
---|---|---|
ECKOH UK LIMITED | ||
Legal Registered Office | ||
TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN Other companies in HP3 | ||
Previous Names | ||
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Company Number | 02796531 | |
---|---|---|
Company ID Number | 02796531 | |
Date formed | 1993-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB606092950 |
Last Datalog update: | 2025-01-05 12:19:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE GILLIAN HERBERT |
||
CHRISTINE GILLIAN HERBERT |
||
NICHOLAS BARNABY PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL MOLONEY |
Company Secretary | ||
ADAM PAUL MOLONEY |
Director | ||
JAMES PATRICK HENNIGAN |
Director | ||
SAMANTHA JAYNE DRIVER |
Company Secretary | ||
MARTIN ROBERT TURNER |
Director | ||
IAN DAVID BREWER |
Company Secretary | ||
BRIAN DAVID MCARTHUR MUSCROFT |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
NICHOLAS JAMES FOLLAND |
Company Secretary | ||
DUNCAN MACLEAN HAYES |
Company Secretary | ||
DAVID EDWARD CHRISTOPHER |
Company Secretary | ||
MARTIN ROBERT TURNER |
Company Secretary | ||
SANDRA JANE WILSTEAD |
Company Secretary | ||
DAVID OWEN WILSTEAD |
Director | ||
JERZY JAN KAMINSKI |
Company Secretary | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECKOH ENTERPRISES LIMITED | Director | 2017-05-02 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AVORTA LIMITED | Director | 2017-05-02 | CURRENT | 2000-11-21 | Active | |
TELFORD PROJECTS LIMITED | Director | 2017-05-02 | CURRENT | 1999-12-29 | Active | |
MEDIUS NETWORKS LIMITED | Director | 2017-05-02 | CURRENT | 2001-02-12 | Active | |
ECKOH TECHNOLOGIES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-15 | Active | |
INTELLIPLUS GROUP LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-29 | Active | |
ECKOH PLC | Director | 2017-05-02 | CURRENT | 1997-09-12 | Active | |
INTELLIPLUS LIMITED | Director | 2017-05-02 | CURRENT | 1998-05-19 | Active | |
ECKOH OMNI LIMITED | Director | 2017-05-02 | CURRENT | 2011-03-07 | Active | |
ECKOH PROJECTS LIMITED | Director | 2017-05-02 | CURRENT | 1996-10-30 | Active | |
VERITAPE LTD | Director | 2017-05-02 | CURRENT | 1998-08-07 | Active | |
SWWWOOSH LIMITED | Director | 2017-05-02 | CURRENT | 2001-07-12 | Active | |
ECKOH OMNI LIMITED | Director | 2016-07-19 | CURRENT | 2011-03-07 | Active | |
EYE LIKE LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
VERITAPE LTD | Director | 2013-06-10 | CURRENT | 1998-08-07 | Active | |
ECKOH ENTERPRISES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AVORTA LIMITED | Director | 2006-09-20 | CURRENT | 2000-11-21 | Active | |
TELFORD PROJECTS LIMITED | Director | 2006-09-20 | CURRENT | 1999-12-29 | Active | |
ECKOH TECHNOLOGIES LIMITED | Director | 2006-09-20 | CURRENT | 1997-04-15 | Active | |
SWWWOOSH LIMITED | Director | 2006-09-20 | CURRENT | 2001-07-12 | Active | |
MEDIUS NETWORKS LIMITED | Director | 2005-01-31 | CURRENT | 2001-02-12 | Active | |
INTELLIPLUS LIMITED | Director | 2005-01-31 | CURRENT | 1998-05-19 | Active | |
INTELLIPLUS GROUP LIMITED | Director | 2004-06-25 | CURRENT | 1997-05-29 | Active | |
ECKOH PROJECTS LIMITED | Director | 2000-04-27 | CURRENT | 1996-10-30 | Active | |
ECKOH PLC | Director | 1999-02-02 | CURRENT | 1997-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965310005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL MOLONEY | |
TM02 | Termination of appointment of Adam Paul Moloney on 2017-05-02 | |
AP03 | Appointment of Christine Gillian Herbert as company secretary on 2017-05-02 | |
AP01 | DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 55264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027965310006 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 55264 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 55264 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027965310005 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 55264 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 | |
AR01 | 05/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENNIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MOLONEY / 25/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ECKOH TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 19/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 27/03/02 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SPIRIT (FAITH) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECKOH UK LIMITED
ECKOH UK LIMITED owns 9 domain names.
365.co.uk flexipaypro.co.uk eckoh.co.uk eckohassist.co.uk eckohdonate.co.uk eckohid.co.uk eckohlocate.co.uk eckohpay.co.uk eckohsecure.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85198900 | ||||
85371095 | ||||
85235990 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85235990 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84211920 | Centrifuges of a kind used in laboratories | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85195000 | Telephone answering machines | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |