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ECX.IO LTD

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

This company is commonly known as Ecx.io Ltd. The company was founded 15 years ago and was given the registration number 06824757. The firm's registered office is in BRACKNELL. You can find them at 2 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ECX.IO LTD
Company Number:06824757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director22 January 2015Active
2, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director19 February 2009Active

People with Significant Control

Ecx International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Plange, Muehle 1, Duesseldorf 40221, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
International Business Machines Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:New Orchard Road, Armonk, New York, United States, NY 10504
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type full.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Gazette

Gazette filings brought up to date.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-09-26Officers

Termination director company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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