Echameleon Ltd (registration number 05241068) is a private limited company legally formed on 2004-09-24. The company is situated at 16 Bowbrook Grange, Shrewsbury SY3 8XT. Echameleon Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".
Company details
| Name | Echameleon Ltd |
| Number | 05241068 |
| Date of Incorporation: | 24th September 2004 |
| End of financial year: | 30 September |
| Address: | 16 Bowbrook Grange, Shrewsbury, SY3 8XT |
| SIC code: |
62020 - Information technology consultancy activities |
When it comes to the 1 managing director that can be found in the business, we can name: David A. (in the company from 24 September 2004). 1 secretary is also there: Claire A. (appointed on 10 February 2017). The official register lists 2 persons of significant control, namely: David A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Claire A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 53,738 | 49,720 | 43,566 | 50,513 | 50,939 | 34,687 | 24,615 | 30,228 | 22,958 | 37,696 | 38,889 | 46,882 | 30,102 |
| Fixed Assets | - | - | - | 2,149 | 1,110 | 2,031 | 2,334 | 1,196 | 1,323 | 730 | 2,321 | 2,180 | 43,866 |
| Number Shares Allotted | 1 | 10 | 10 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 32,705 | 29,271 | 22,698 | 25,861 | 29,332 | 17,926 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,847 | 513 | - | 2,149 | 1,110 | 2,031 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 32,705 | 29,271 | 22,699 | - | - | - | - | - | - | - | - | - | - |
People with significant control
David A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Claire A.
24 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-09-30 filed on: 6th, February 2024 | accounts |
Free Download
(6 pages)
|
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