This company is commonly known as Sistema Ecodeco Uk Limited. The company was founded 20 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| A2a Ambiente Spa | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | ., Via Lamarmora 230, 255124 Brescia, Italy, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type full. | Download |
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