This company is commonly known as Echosec Systems Uk Ltd. The company was founded 8 years ago and was given the registration number 09923693. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech, Pendyris Street, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ECHOSEC SYSTEMS UK LTD |
|---|---|---|
| Company Number | : | 09923693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 18 July 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 18 July 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 18 July 2022 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 December 2020 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 December 2020 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 December 2020 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 26 March 2018 | Active |
| 1017, Fort Street, Victoria, V8V 3K5 | Director | 21 December 2015 | Active |
| 50, Fields Park Road, Newport, Wales, NP20 5BH | Director | 21 December 2015 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 December 2020 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 December 2020 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 December 2020 | Active |
| 838, Fort Street, Victoria, Canada, V8W 1H8 | Director | 21 December 2015 | Active |
| Geoffrey Rehnert | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199 |
| Nature of control | : |
|
| Marc Wolpow | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199 |
| Nature of control | : |
|
| Mr Karl Alexander Swannie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Canadian |
| Country of residence | : | Wales |
| Address | : | Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-13 | Incorporation | Memorandum articles. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Address | Change registered office situation company with old jurisdiction new jurisdiction. | Download |
| 2022-08-23 | Resolution | Resolution. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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