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Ecotec Systems Ltd

Ecotec Systems Ltd is an active company incorporated on 1 July 2008 with the registered office located in Lutterworth, Leicestershire. Ecotec Systems Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06634313
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Ecotec Systems Ltd
Contact
Address
Unit 2 Bruntingthorpe Ind Est
Lutterworth
Leicestershire
LE17 5QZ
Same address for the past 16 years
Telephone
01162479794
Email
Available in Endole App
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Mrs Maria Dieta Persin
Director • British • Lives in England • Born in May 1962
Mr Tristan John Allen Goddard
Director • British • Lives in UK • Born in Jul 1980
Stephen Robert Sverdloff
PSC • British • Lives in Australia • Born in May 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Profusion Limited
Mrs Maria Dieta Persin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£33.35K
Increased by £19.74K (+145%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£477.7K
Increased by £24.32K (+5%)
Total Liabilities
-£116.88K
Increased by £9.67K (+9%)
Net Assets
£360.83K
Increased by £14.65K (+4%)
Debt Ratio (%)
24%
Increased by 0.82% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Hicks (2) Limited Resigned
2 Years Ago on 24 Aug 2023
Mrs Maria Dieta Persin Appointed
2 Years Ago on 24 Aug 2023
Josephine Sverdloff (PSC) Resigned
2 Years Ago on 23 Aug 2023
Stephen Robert Sverdloff (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Mar 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Change of share class name or designation
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 31 Aug 2023
Appointment of Mrs Maria Dieta Persin as a director on 24 August 2023
Submitted on 25 Aug 2023
Change of details for Stephen Robert Sverdloff as a person with significant control on 23 August 2023
Submitted on 25 Aug 2023
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Repayment History
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