Ecoonline Info Exchange started in year 2000 as Private Limited Company with registration number 04111074. The Ecoonline Info Exchange company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Edstone at Newhouse Farm Business Centre. Postal code: B95 6DL. Since 8th May 2023 Ecoonline Info Exchange Limited is no longer carrying the name Alcumus Info Exchange.
The firm has one director. Helen J., appointed on 21 October 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Newhouse Farm Business Centre |
| Office Address2 | Langley Road |
| Town | Edstone |
| Post code | B95 6DL |
| Country of origin | United Kingdom |
| Registration Number | 04111074 |
| Date of Incorporation | Mon, 20th Nov 2000 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 October 2022
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Ecoonline Uk Limited from Prescot, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alcumus Holdings Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alcumus Iex Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ecoonline Uk Limited
Rockland House View Road, Rainhill, Prescot, L35 0LG, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 04160275 |
| Notified on | 21 October 2022 |
| Nature of control: |
75,01-100% shares |
Alcumus Holdings Limited
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 6955372 |
| Notified on | 8 May 2017 |
| Ceased on | 21 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alcumus Iex Holdings Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 7334955 |
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alcumus Info Exchange | May 8, 2023 |
| Info Exchange | July 1, 2015 |
| Enable Infomatrix | November 3, 2010 |
| Information Matrix | February 3, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, December 2023 |
accounts | Free Download (26 pages) |
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