Ecoonline Info Exchange Limited (reg no 04111074) is a private limited company started on 2000-11-20 in England. The firm was registered at Newhouse Farm Business Centre, Langley Road, Edstone B95 6DL. Changed on 2023-05-08, the previous name this firm utilized was Alcumus Info Exchange Limited. Ecoonline Info Exchange Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Ecoonline Info Exchange Limited
Number 04111074
Date of Incorporation: November 20, 2000
End of financial year: 31 December
Address: Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the firm, we can name: Helen J. (in the company from 21 October 2022). The Companies House reports 3 persons of significant control, namely: Ecoonline Uk Limited can be found at View Road, Rainhill, L35 0LG Prescot. The corporate PSC has over 3/4 of shares,. Alcumus Holdings Limited can be found at Heol Crochendy, Parc Nantgarw, CF15 7TW Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alcumus Iex Holdings Limited can be found at Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ecoonline Uk Limited
21 October 2022
Address Rockland House View Road, Rainhill, Prescot, L35 0LG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 04160275
Nature of control: 75,01-100% shares
Alcumus Holdings Limited
8 May 2017 - 21 October 2022
Address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 6955372
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alcumus Iex Holdings Limited
6 April 2016 - 8 May 2017
Address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 7334955
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 16th, December 2023 | accounts
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