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OPEN ECX LIMITED - Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
Company Information
- Company registration number
- 08036689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackfriars House
- Parsonage
- Manchester
- M3 2JA Blackfriars House, Parsonage, Manchester, M3 2JA UK
Management
- Managing Directors
- BEATON, Richard L'Estrange
- BLAKEMORE, Wayne John
- JONES, Matthew
- MERCER, Jane
- SIMMONS, Wesley Paul
- BEATON, Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-18
- Age Of Company 2012-04-18 12 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Ensco 1096 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADAPTRIS ECX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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OPEN ECX LIMITED Company Description
- OPEN ECX LIMITED is a ltd registered in United Kingdom with the Company reg no 08036689. Its current trading status is "live". It was registered 2012-04-18. It was previously called ADAPTRIS ECX LIMITED. It has declared SIC or NACE codes as "43290". It has 6 directors It can be contacted at Blackfriars House .
Get OPEN ECX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Ecx Limited - Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
- 2012-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
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change-to-a-person-with-significant-control (2022-04-27) - PSC05
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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auditors-resignation-company (2016-03-08) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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change-of-name-notice (2015-07-28) - CONNOT
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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accounts-with-accounts-type-full (2015-05-12) - AA
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certificate-change-of-name-company (2015-07-28) - CERTNM
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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termination-director-company-with-name (2014-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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capital-allotment-shares (2013-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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change-account-reference-date-company-previous-shortened (2013-03-12) - AA01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-11) - CERTNM
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resolution (2012-07-03) - RESOLUTIONS
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incorporation-company (2012-04-18) - NEWINC