This company is commonly known as Ecosync Ltd. The company was founded 6 years ago and was given the registration number 11143238. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ECOSYNC LTD |
|---|---|---|
| Company Number | : | 11143238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 31 March 2023 | Active |
| Flat 5 Arthur Salter Court, Brook Street, Oxford, United Kingdom, OX1 4LQ | Director | 10 January 2018 | Active |
| 16 Cranbrook Drive, Kennington, Oxford, Cranbrook Drive 16, Kennington, Oxford, England, OX1 5RR | Director | 20 October 2021 | Active |
| The Old Bakehouse, Eastcombe, Stroud, England, GL6 7DN | Director | 17 May 2022 | Active |
| 20 Inglewood Close, Inglewood Close, London, England, E14 9WL | Director | 01 October 2018 | Active |
| 18, Beit Hakerem Street, Jerusalem, Israel, | Director | 10 January 2018 | Active |
| 24, Flurstrasse, 8302, Kloten, Switzerland, | Director | 10 August 2018 | Active |
| 89, Marden Way, Petersfield, England, GU31 4PW | Director | 01 October 2018 | Active |
| Dr. Miklós Mohos | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Hungarian |
| Country of residence | : | Switzerland |
| Address | : | 88, Obernauerstrasse, Obernau, Switzerland, |
| Nature of control | : |
|
| Yoav Gross | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 5c, Swinburne Road, Oxford, United Kingdom, OX4 4BE |
| Nature of control | : |
|
| Dr. Zsuzsa Ajsa Mayer | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Cranbrook Drive, Cranbrook Drive, Oxford, England, OX1 5RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Resolution | Resolution. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-16 | Incorporation | Memorandum articles. | Download |
| 2021-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | Download |
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