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ENVIRONMENTAL COMPUTING OPTIONS LIMITED

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

This company is commonly known as Environmental Computing Options Limited. The company was founded 29 years ago and was given the registration number 03011076. The firm's registered office is in CARDIFF. You can find them at Flat 3 11 Wingfield Road, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENVIRONMENTAL COMPUTING OPTIONS LIMITED
Company Number:03011076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 3 11 Wingfield Road, Whitchurch, Cardiff, South Glamorgan, CF14 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ

Director18 January 1995Active
35 Boundary Road, West Bridgford, NG2 7BZ

Secretary06 July 1999Active
66 New Bond Street, Mayfair, London, W1Y 9DF

Nominee Secretary18 January 1995Active
Pendyrys House 93 Mortimer Road, Pontcanna, Cardiff, CF1 9LA

Secretary22 February 1995Active
66 New Bond Street, Mayfair, London, W1Y 9DF

Nominee Director18 January 1995Active
Pendyrys House 93 Mortimer Road, Pontcanna, Cardiff, CF1 9LA

Director22 February 1995Active

People with Significant Control

Mr Brian John Wade
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Flat 3 11 Wingfield Road, Cardiff, CF14 1NJ
Nature of control:
  • Ownership of shares 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 (6 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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-03Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-06Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption full.

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2012-01-10Annual return

Annual return company with made up date full list shareholders.

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2011-03-07Accounts

Accounts with accounts type total exemption full.

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2011-01-11Annual return

Annual return company with made up date full list shareholders.

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