Founded in 2008, Ecotec Systems, classified under reg no. 06634313 is an active company. Currently registered at Unit 2 LE17 5QZ, Lutterworth the company has been in the business for sixteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Maria P., Tristan G.. Of them, Tristan G. has been with the company the longest, being appointed on 1 September 2010 and Maria P. has been with the company for the least time - from 24 August 2023. As of 3 May 2024, there were 2 ex directors - Barry C., Richard P. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Bruntingthorpe Ind Est |
| Town | Lutterworth |
| Post code | LE17 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 06634313 |
| Date of Incorporation | Tue, 1st Jul 2008 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 01 September 2010
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Stephen S. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Josephine S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Advanced Eco Technology, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Stephen S.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Josephine S.
| Notified on | 13 September 2021 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Eco Technology
Milner House 18 Parliament Street, Hamilton, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | Xxxxxxxxxx |
| Notified on | 1 July 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 14 994 | 13 636 | 499 | 12 021 | 120 499 | 13 610 | |
| Current Assets | 629 656 | 737 278 | 620 714 | 201 222 | 204 978 | 340 431 | 452 081 |
| Debtors | 274 041 | 382 846 | 361 889 | 54 654 | 32 088 | 14 567 | 211 876 |
| Net Assets Liabilities | -561 297 | -686 792 | -843 415 | -1 363 822 | -1 013 968 | -1 003 773 | 346 172 |
| Other Debtors | 19 151 | 36 361 | 21 631 | 6 972 | 3 625 | 9 291 | 3 625 |
| Property Plant Equipment | 1 526 | 779 | 903 | 342 | 170 | 2 043 | 1 300 |
| Total Inventories | 340 621 | 340 796 | 258 326 | 134 547 | 172 890 | 205 365 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 38 393 | 25 153 | 3 138 | 4 350 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 64 772 | 65 519 | 66 081 | 54 356 | 54 528 | 54 884 | 55 627 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 229 | ||||||
| Average Number Employees During Period | 8 | 9 | 8 | 8 | 4 | 4 | 5 |
| Bank Borrowings Overdrafts | 3 261 | 25 000 | 18 750 | 13 750 | 9 107 | ||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | ||||
| Creditors | 1 192 479 | 921 831 | 1 025 831 | 1 025 831 | 1 164 081 | 1 303 203 | 9 636 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 747 | 562 | 561 | 172 | 356 | 743 | |
| Net Current Assets Liabilities | -562 823 | 234 260 | 181 513 | -338 333 | 149 943 | 297 387 | 354 508 |
| Other Creditors | 1 135 448 | 921 831 | 1 025 831 | 1 025 831 | 295 | 9 572 | 2 829 |
| Other Remaining Borrowings | 1 145 331 | 1 145 331 | 1 289 453 | 529 | |||
| Other Taxation Social Security Payable | 26 410 | 7 368 | 18 905 | 14 878 | 8 936 | 1 485 | 29 453 |
| Prepayments Accrued Income | 1 462 | 4 476 | 4 194 | ||||
| Property Plant Equipment Gross Cost | 66 298 | 66 298 | 66 984 | 54 698 | 54 698 | 56 927 | |
| Total Assets Less Current Liabilities | -561 297 | 235 039 | 182 416 | -337 991 | 150 113 | 299 430 | 355 808 |
| Trade Creditors Trade Payables | 30 621 | 112 504 | 27 316 | 51 437 | 2 858 | 23 849 | 55 913 |
| Trade Debtors Trade Receivables | 254 890 | 346 485 | 340 258 | 47 682 | 26 901 | 700 | 204 057 |
| Total Additions Including From Business Combinations Property Plant Equipment | 686 | 600 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 286 | ||||||
| Disposals Property Plant Equipment | 12 886 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 19th, March 2024 |
accounts | Free Download (9 pages) |
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