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ECOSYSTEM LTD

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

This company is commonly known as Ecosystem Ltd. The company was founded 20 years ago and was given the registration number 05081709. The firm's registered office is in LINGFIELD. You can find them at 24 East Grinstead Road, , Lingfield, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECOSYSTEM LTD
Company Number:05081709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 East Grinstead Road, Lingfield, Surrey, RH7 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ

Secretary28 February 2023Active
Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ

Director28 February 2023Active
Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ

Director03 March 2023Active
Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ

Director28 February 2023Active
24 East Grinstead Road, Lingfield, RH7 6EP

Director04 November 2004Active
24 East Grinstead Road, Lingfield, RH7 6EP

Secretary04 November 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary23 March 2004Active
24 East Grinstead Road, Lingfield, RH7 6EP

Director04 November 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director23 March 2004Active

People with Significant Control

Banoffee Capital Ltd
Notified on:28 February 2023
Status:Active
Country of residence:United Kingdom
Address:Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Peter Watson
Notified on:07 April 2016
Status:Active
Date of birth:September 1957
Nationality:English
Country of residence:England
Address:Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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