Econocom Products & Solutions Uk Limited

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Econocom Products & Solutions Uk Limited

02518864Private Limited With Share Capital

43 Worship Street, London, EC2A2DX
Incorporated

05/07/1990

Company Age

35 years

Directors

4

Employees

37

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Econocom Products & Solutions Uk Limited (02518864) is a private limited with share capital incorporated on 05/07/1990 (35 years old) and registered in london, EC2A2DX. The company operates under SIC code 62020 - information technology consultancy activities.

Since launching in 1990 trams has grown into a leading business-to-business it systems and services expert, delivering practical and impartial advice on the benefits and savings to be gained from all the best-in-class options in the market.in 2021, trams joined the econocom group to support their co...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 05/07/1990
EC2A2DX
37 employees

Financial Overview

Total Assets

£15.71M

Liabilities

£10.42M

Net Assets

£5.29M

Turnover

£50.61M

Cash

£5.20M

Key Metrics

37

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Capital Cancellation Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Capital Cancellation Shares
Category:Capital
Date:14-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2013
Legacy
Category:Mortgage
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-07-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Capital
Date:14-01-2009
Resolution
Category:Resolution
Date:08-01-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008

Import / Export

Imports
12 Months6
60 Months36
Exports
12 Months4
60 Months36

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024

Trading Addresses

43-51 Worship Street, London, EC2A2DXRegistered
Swan House, 33 Queen Street, London, EC4R1AP

Related Companies

2

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