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ECOTEC SYSTEMS LTD

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

This company is commonly known as Ecotec Systems Ltd. The company was founded 16 years ago and was given the registration number 06634313. The firm's registered office is in LUTTERWORTH. You can find them at Unit 2, Bruntingthorpe Ind Est, Lutterworth, Leicestershire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:ECOTEC SYSTEMS LTD
Company Number:06634313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 2, Bruntingthorpe Ind Est, Lutterworth, Leicestershire, LE17 5QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Bruntingthorpe Ind Est, Lutterworth, LE17 5QZ

Director01 September 2010Active
Unit 2, Bruntingthorpe Ind Est, Lutterworth, LE17 5QZ

Director24 August 2023Active
36 Alvington Way, Market Harborough, LE16 7NF

Director01 October 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director01 July 2008Active
2 The Firs, Market Harborough, LE16 9BW

Director04 July 2008Active
6 C/O Mazars, 6 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP

Corporate Director18 November 2020Active

People with Significant Control

Josephine Sverdloff
Notified on:13 September 2021
Status:Active
Date of birth:May 1944
Nationality:British
Address:Bosworth House, Berridges Lane, Husbands, LE17 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Robert Sverdloff
Notified on:13 September 2021
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Unit 2, Bruntingthorpe Industrial Estate, Lutterworth, England, LE17 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Advanced Eco Technology
Notified on:01 July 2016
Status:Active
Country of residence:Bermuda
Address:Milner House, 18 Parliament Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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