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ECADIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecadium Limited. The company was founded 24 years ago and was given the registration number 03985691. The firm's registered office is in . You can find them at 153 Lauderdale Tower Barbican, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECADIUM LIMITED
Company Number:03985691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:153 Lauderdale Tower Barbican, London, EC2Y 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Lauderdale Tower, Barbican, London, EC2Y 8BY

Director04 May 2000Active
153 Lauderdale Tower, London, EC2Y 8BY

Secretary04 May 2000Active
153 Lauderdale Tower, London, EC2Y 8BY

Director04 May 2000Active

People with Significant Control

Dr Dilys A Cowan
Notified on:29 April 2021
Status:Active
Date of birth:August 1952
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Andrew Cowan
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:United Kingdom
Country of residence:England
Address:153 Lauderdale Tower, Barbican, London, England, EC2Y 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Gazette

Gazette dissolved liquidation.

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2023-05-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-18Address

Change registered office address company with date old address new address.

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2022-02-18Resolution

Resolution.

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2022-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-17Address

Change sail address company with new address.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Termination secretary company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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