SISTEMA ECODECO UK LIMITED

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

This company is commonly known as Sistema Ecodeco Uk Limited. The company was founded 21 years ago and was given the registration number 05049191. The firm's registered office is in ESSEX. You can find them at Matrix House 12-16 Lionel Road, Canvey Island, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	SISTEMA ECODECO UK LIMITED
Company Number	:	05049191
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP	Director	26 May 2021	Active
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP	Director	09 March 2021	Active
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP	Director	12 September 2019	Active
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE	Secretary	23 June 2015	Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF	Secretary	01 January 2018	Active
Via Durazzo 5, Milano, Italy, FOREIGN	Secretary	08 November 2006	Active
Via Bergamo 11, Milano, Milano, Italy,	Secretary	24 September 2007	Active
Via Tofane 12, Cison Di Valmarino, Treviso, Italy,	Secretary	19 February 2004	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Corporate Nominee Secretary	19 February 2004	Active
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE	Director	12 September 2019	Active
Via G.Mameli N.4, Milano, Italy,	Director	19 February 2004	Active
30, Via Borgo Del Majno, Basiglio, Italy, 20080	Director	14 April 2011	Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF	Director	20 March 2015	Active
Via Pandini 2, Sant' Angelo Lod, Italy,	Director	14 December 2004	Active
Via Tiepolo Gian Battista N.28/E, Milano, Italy,	Director	21 March 2008	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Nominee Director	19 February 2004	Active

People with Significant Control

A2a Ambiente Spa
Notified on	:	10 October 2019
Status	:	Active
Country of residence	:	Italy
Address	:	., Via Lamarmora 230, 255124 Brescia, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent

Carlo Dino Giuseppe Minetti
Notified on	:	19 February 2017
Status	:	Active
Date of birth	:	March 1958
Nationality	:	Italian
Address	:	Matrix House 12-16 Lionel Road, Essex, SS8 9DE
Nature of control	:	Significant influence or control

SISTEMA ECODECO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement