• UK
  • THE EMPLOYEE CONTROLLED COMPANY LIMITED - Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom

Company Information

Company registration number
04466471
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor, 2 London Wall Buildings
London Wall
London
EC2M 5PP
United Kingdom
Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom UK

Management

Managing Directors
HODGSON, Michael Edward
WILLCOX, Paul David Talbot
Company secretaries
ZAVERI, Rakesh

Company Details

Type of Business
ltd
Incorporated
2002-06-21
Age Of Company
2002-06-21 21 years
SIC/NACE
99999

Ownership

Beneficial Owners
The Eggar Forrester Group

Jurisdiction Particularities

Additional Status Details
active
Previous Names
XMED LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-12
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

THE EMPLOYEE CONTROLLED COMPANY LIMITED Company Description

THE EMPLOYEE CONTROLLED COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04466471. Its current trading status is "live". It was registered 2002-06-21. It was previously called XMED LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at Fifth Floor, 2 London Wall Buildings .
More information

Get THE EMPLOYEE CONTROLLED COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Employee Controlled Company Limited - Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom

2002-06-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-16) - AA

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01

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  • accounts-with-accounts-type-dormant (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • accounts-with-accounts-type-full (2009-12-22) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-full (2008-11-07) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2008-04-03) - 288c

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  • accounts-with-accounts-type-full (2007-11-22) - AA

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  • legacy (2007-04-10) - 363s

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2006-04-13) - 363s

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  • legacy (2006-01-10) - 288b

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  • accounts-with-accounts-type-full (2006-12-11) - AA

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  • legacy (2006-01-06) - 169

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  • legacy (2005-11-01) - 173

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  • legacy (2005-05-04) - 288b

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  • legacy (2005-05-04) - 363s

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  • legacy (2005-03-22) - 288b

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  • legacy (2005-03-22) - 288a

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  • accounts-with-accounts-type-full (2004-11-23) - AA

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  • legacy (2004-06-03) - 288b

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-full (2004-02-16) - AA

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  • legacy (2003-01-09) - 88(2)R

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  • legacy (2003-07-21) - 88(2)R

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  • legacy (2003-07-21) - 363s

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  • legacy (2003-10-08) - 288b

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  • legacy (2002-07-04) - 287

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  • memorandum-articles (2002-07-08) - MEM/ARTS

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  • legacy (2002-07-08) - 288a

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-07-16) - 288a

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  • legacy (2002-07-19) - 288a

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  • legacy (2002-07-19) - 287

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  • legacy (2002-10-02) - 225

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  • legacy (2002-12-02) - 288a

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  • resolution (2002-11-04) - RESOLUTIONS

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  • legacy (2002-11-04) - 123

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  • incorporation-company (2002-06-21) - NEWINC

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  • legacy (2002-12-03) - 288a

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  • certificate-change-of-name-company (2002-07-01) - CERTNM

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