Ecotec Systems Ltd
Company Profile
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MicroEcotec Systems Ltd
06634313•Private Limited With Share Capital
Unit 2 Bruntingthorpe Ind Est, Lutterworth, Leicestershire, LE175QZ
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Incorporated
01/07/2008
Company Age
17 years
Directors
3
Employees
6
SIC Code
26309
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecotec Systems Ltd (06634313) is a private limited with share capital incorporated on 01/07/2008 (17 years old) and registered in leicestershire, LE175QZ. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Ecotec systems ltd is an oem specialising in audio equipment manufacturing since our establishment in 2008. headquartered in leicestershire, uk, we specialise in manufacturing high-quality integral solutions for various sectors world-wide, including public address and general announcement (pa/ga) in...
Private Limited With Share Capital
SIC: 26309
Micro
Incorporated 01/07/2008
LE175QZ
6 employees
Financial Overview
Total Assets
£615.4K
Liabilities
£21.8K
Net Assets
£593.6K
Est. Turnover
£292.2K
AI Estimated
Unreported
Cash
£119.8K
Key Metrics
6
Employees
3
Directors
8
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2021
Resolution
Category:Resolution
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Legacy
Category:Mortgage
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Incorporation Company
Category:Incorporation
Date:01-07-2008
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months8
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date09/04/2026
Latest Accounts31/08/2025
Trading Addresses
Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, Leicestershire, LE175QZ
Related Companies
1