This company is commonly known as Econic Technologies Ltd. The company was founded 13 years ago and was given the registration number 07681400. The firm's registered office is in CHESHIRE. You can find them at Block 19s Alderley Park, Macclesfield, Cheshire, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | ECONIC TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 07681400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Block 19s Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ogci , 4th Floor, Regent Arcade House, 25 Argyll Street, London, United Kingdom, W1F 7TS | Director | 04 January 2022 | Active |
| Block 19s Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG | Director | 01 September 2022 | Active |
| Block 19s Alderley Park, Alderley Park, Macclesfield, England, SK10 4TG | Director | 01 March 2021 | Active |
| 26, Kilmington Road, London, Uk, SW13 9BY | Director | 29 July 2011 | Active |
| Cm Venture Capital, 127 Guotong Road,, Kitc#2-502, Shanghai, China, 200433 | Director | 02 August 2022 | Active |
| Lei, 19/1, Leuven, Belgium, B-3000 | Corporate Director | 20 April 2022 | Active |
| 6th Floor, Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4RP | Corporate Secretary | 01 January 2012 | Active |
| 12 Cadillac Drive, Suite 280, Brentwood, United States, | Director | 09 January 2014 | Active |
| 52, Princes Gate, London, England, SW7 2PG | Director | 24 June 2011 | Active |
| Econic Technologies Ltd, Black 19s Alderley Park, Macclesfield, United Kingdom, SK10 4TG | Director | 01 December 2018 | Active |
| Block 19s Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG | Director | 16 December 2013 | Active |
| The Old Parsonage, Hastings Road, Rolvenden, Uk, TN17 4LS | Director | 29 July 2011 | Active |
| Ogci Climate Investments Llp, 4th Floor, 25 Argyll Street, London, United Kingdom, W1F 7TS | Director | 24 March 2020 | Active |
| Block 19s Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG | Director | 28 July 2014 | Active |
| Block 19s Aldereley Park, Macclesfield, Cheshire,, Block 19s Alderley Park, Macclesfield, England, SK10 4TG | Director | 04 April 2013 | Active |
| Level 1 Bessemer Building, Imperial College, London, SW7 2AZ | Director | 13 February 2012 | Active |
| 3 Pancras Square, 2nd Floor, Kings Cross, London, United Kingdom, N1C 4AG | Corporate Director | 14 February 2018 | Active |
| Dr Josephus Peeters | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Lei 19/1, 3000, Leuven, Belgium, |
| Nature of control | : |
|
| Ogci Climate Investments Holdings Llp | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Touchstone Innovations Businesses Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 3 Pancras Square, London, England, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-24 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Capital | Capital allotment shares. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Incorporation | Memorandum articles. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
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