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ECONIC TECHNOLOGIES LTD - Block 19s Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom
Company Information
- Company registration number
- 07681400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block 19s Alderley Park
- Macclesfield
- Cheshire
- SK10 4TG
- United Kingdom Block 19s Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Charlotte Katherine, Dr
- HARWOOD, Matthew Henry
- WEUSTINK, Mark Alexander, Msc. Ir.
- WIGGINS, Keith
- ZHOU, Min, Dr
- CAPRICORN PARTNERS NV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 12 years
- SIC/NACE
- 72190
Ownership
- Shareholders
- MR IAN TUDOR JENKS (0.04%)
- RAKIBUL KABIR (NG%)
- MRS RACHAEL BROWN (NG%)
- MR FERNANDO VALERA DEL PINO (NG%)
- CAPRICORN SUSTAINABLE CHEMISTRY FUND (-%) Belgium,Leuven,3000,null,null,null,Lei 19 b.20
- MRS JESSICA MILANI (NG%)
- CM VENTURE CAPITAL FUND III LP (10.66%)
- WOODFORD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC1N 3AX,null,null,null,27 Old Gloucester Street
- FUTURE FUND (-%) United Kingdom,null,null,null,null,null,null
- MR DAVID WILLIAM MORGAN (0.20%)
- LEIGH TAYLOR (0.03%)
- TOUCHSTONE INNOVATIONS BUSINESSES LLP (1.91%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- MR CARLEY SHADRAKE (NG%)
- EMMALINA HOLLIS (NG%)
- IP GROUP PLC (-%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- JETSTREAM VENTURES LLC (NG%)
- COLIN KEYWORTH (NG%)
- CAPRICORN SUSTAINABLE CHEMISTRY INVESTMENT FUND NV (25.08%) null,null,null,null,null,null,null
- MR JAMES LEELAND (NG%)
- MR MICHAEL RICHARD KEMBER (0.02%)
- OGCI CLIMATE INVESTMENTS HOLDINGS LLP (28.74%) United Kingdom,London,SW1H 0BL,null,null,null,50 Broadway
- UK FF NOMINEES LIMITED (13.78%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
- NORNER AS (0.18%) null,null,null,null,null,null,null
- MR MARK ANDREWS (NG%)
- STATE STREET NOMINEES LIMITED A/C 34ZG (0.11%) null,null,null,null,null,null,null
- QUEST FOR GROWTH NV (-%) Belgium,Leuven,3000,null,null,null,Lei 19 b.3
- MRS ROWENA SELLENS (0.34%)
- MRS CHARLOTTE KATHERINE WILLIAMS (0.24%)
- MR IAN DUMOLO (NG%)
- MR SAM DRANE (NG%)
- GC VENTURES COMPANY LIMITED (0.63%) Thailand,เขตจตุจักร, กรุงเทพมหานคร,10900,จตุจักร,Chatuchak,ถนนวิภาวดีรังสิต,555/1 ศูนย์เอนเนอร์ยี่คอมเพล็กซ์ อาคาร เอ ชั้น 15
- RULANDE HENDERSON (0.02%)
- MR RICHARD FRENCH (0.02%)
- MR MARK FARRELL (-%)
- MR IAN ANDREW CARRUTHERS (-%)
- MRS SARAH TICKLE (NG%)
- IP2IPO PORTFOLIO (GP) LIMITED (7.18%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- ING SUSTAINABLE INVESTMENTS B.V. (10.66%)
- OGCI CLIMATE INVESTMENTS LLP (-%) United Kingdom,London,SW1H 0BL,null,null,null,50 Broadway
- MR DAVID WALKER (0.03%)
- MR ANTHONY CHARTOIRE (NG%)
- NORTRUST NOMINEES LIMITED A/C WIZ01 (0.11%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- Ogci Climate Investments Holdings Llp
Jurisdiction Particularities
- Company Name (english)
- Econic Technologies LTD
- Additional Status Details
- Active
- VAT Number
- GB130989691
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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ECONIC TECHNOLOGIES LTD Company Description
- ECONIC TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 07681400. Its current trading status is "live". It was registered 2011-06-24. It has declared SIC or NACE codes as "72190". It has 6 directors It can be contacted at Block 19S Alderley Park .
Get ECONIC TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Econic Technologies Ltd - Block 19s Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-07) - SH01
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confirmation-statement-with-updates (2023-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-26) - TM02
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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accounts-with-accounts-type-small (2023-06-14) - AA
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second-filing-capital-allotment-shares (2023-05-24) - RP04SH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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capital-allotment-shares (2022-06-20) - SH01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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notification-of-a-person-with-significant-control (2022-08-12) - PSC01
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confirmation-statement-with-updates (2022-08-12) - CS01
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capital-allotment-shares (2022-08-24) - SH01
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capital-allotment-shares (2022-09-14) - SH01
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memorandum-articles (2022-08-25) - MA
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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resolution (2022-04-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-11-24) - AA
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resolution (2022-08-25) - RESOLUTIONS
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capital-allotment-shares (2022-04-26) - SH01
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memorandum-articles (2022-05-03) - MA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-corporate-director-company-with-name-date (2022-04-25) - AP02
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capital-allotment-shares (2022-03-29) - SH01
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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mortgage-satisfy-charge-full (2022-04-26) - MR04
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-13) - SH01
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capital-allotment-shares (2021-01-28) - SH01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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capital-allotment-shares (2021-05-11) - SH01
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capital-allotment-shares (2021-06-02) - SH01
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confirmation-statement-with-updates (2021-07-23) - CS01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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change-corporate-director-company-with-change-date (2021-12-01) - CH02
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capital-allotment-shares (2021-12-15) - SH01
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accounts-with-accounts-type-small (2021-05-24) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-27) - CH01
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capital-allotment-shares (2020-01-28) - SH01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-06-14) - SH01
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resolution (2020-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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capital-allotment-shares (2020-10-07) - SH01
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memorandum-articles (2020-11-10) - MA
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accounts-with-accounts-type-small (2020-05-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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accounts-with-accounts-type-small (2019-04-29) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-corporate-director-company-with-name-date (2018-03-05) - AP02
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capital-allotment-shares (2018-03-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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capital-allotment-shares (2018-02-14) - SH01
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resolution (2018-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-03-28) - AA
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capital-allotment-shares (2018-05-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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capital-allotment-shares (2018-06-05) - SH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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capital-return-purchase-own-shares (2018-10-17) - SH03
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resolution (2018-10-17) - RESOLUTIONS
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capital-cancellation-shares (2018-10-17) - SH06
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capital-allotment-shares (2018-10-17) - SH01
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memorandum-articles (2018-10-17) - MA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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capital-allotment-shares (2017-03-30) - SH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-small (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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capital-allotment-shares (2016-07-15) - SH01
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resolution (2016-07-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-06-16) - AA
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capital-allotment-shares (2016-04-20) - SH01
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resolution (2016-04-07) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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accounts-with-accounts-type-small (2015-04-14) - AA
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change-person-director-company-with-change-date (2015-07-10) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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miscellaneous (2014-11-24) - MISC
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capital-alter-shares-subdivision (2014-01-02) - SH02
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capital-allotment-shares (2014-01-02) - SH01
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resolution (2014-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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accounts-with-accounts-type-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-01-02) - SH02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-28) - SH01
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accounts-with-accounts-type-small (2013-06-13) - AA
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change-account-reference-date-company-previous-shortened (2013-05-09) - AA01
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capital-allotment-shares (2013-04-16) - SH01
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resolution (2013-04-16) - RESOLUTIONS
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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accounts-with-accounts-type-small (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-02-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-16) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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resolution (2012-02-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-02-20) - SH10
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capital-name-of-class-of-shares (2012-02-20) - SH08
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capital-allotment-shares (2012-02-20) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-05) - AP01
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capital-allotment-shares (2011-12-22) - SH01
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incorporation-company (2011-06-24) - NEWINC
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capital-allotment-shares (2011-12-12) - SH01