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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
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 2 Bruntingthorpe Ind Est
Lutterworth
Leicestershire
LE17 5QZ
Same address for the past 16 years
Telephone
01162479794
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in May 1962
Stephen Robert Sverdloff
PSC • British • Lives in Australia • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Profusion Limited
Mrs Maria Dieta Persin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Mr Tristan John Allen Goddard Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Hicks (2) Limited Resigned
2 Years 2 Months Ago on 24 Aug 2023
Mrs Maria Dieta Persin Appointed
2 Years 2 Months Ago on 24 Aug 2023
Josephine Sverdloff (PSC) Resigned
2 Years 2 Months Ago on 23 Aug 2023
Stephen Robert Sverdloff (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Mr Tristan John Allen Goddard on 1 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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