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ECOTEC SMART HOME SOLUTIONS LTD

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

This company is commonly known as Ecotec Smart Home Solutions Ltd. The company was founded 9 years ago and was given the registration number 09117876. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 22 Kenton Avenue, , Sunbury-on-thames, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECOTEC SMART HOME SOLUTIONS LTD
Company Number:09117876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:22 Kenton Avenue, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Kenton Avenue, Sunbury-On-Thames, United Kingdom, TW16 5AR

Secretary07 July 2014Active
22, Kenton Avenue, Sunbury-On-Thames, United Kingdom, TW16 5AR

Director07 July 2014Active
59, Abbotts Road, Southall, United Kingdom, UB1 1HR

Director07 July 2014Active

People with Significant Control

Mr Rajinder Shergill
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:59, Abbotts Road, Southall, England, UB1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacques Kotze
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:22, Kenton Avenue, Sunbury-On-Thames, United Kingdom, TW16 5AR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-10-29Officers

Change person director company with change date.

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2023-10-29Officers

Change person secretary company with change date.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-05-24Resolution

Resolution.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Termination director company with name termination date.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-28Address

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

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Incorporation

Incorporation company.

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