Company NameInstitute Of Ecotechnics
Company StatusActive
Company Number01940123
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
Section PEducation
SIC 85520Cultural education

Directors

Director NameJohn Allen
Date of BirthMay 1929 (Born 88 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleEngineer
Country of ResidenceUnited States
Correspondence Address7 Silver Hills Road
Santa Fe
New Mexico
87505
Foreign
Director NameWilliam Dempster
Date of BirthDecember 1940 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleEngineer
Country of ResidenceUnited States
Correspondence AddressSynergia Road 28
Santa Fe
New Mexico
87505
Foreign
Director NameKathelin Gray
Date of BirthAugust 1948 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleManager
Country of ResidenceUnited States
Correspondence Address7 Silver Hills Road
Santa Fe
New Mexico
87505
Foreign
Director NameRobert Hahn
Date of BirthJuly 1948 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleExecutive
Country of ResidenceUnited States
Correspondence Address32038 Caminito Quieto
Bonsall
California 92003
92003
Director NameMarie Harding
Date of BirthNovember 1941 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleFinance Director
Country of ResidenceUnited States
Correspondence AddressSynergia Road 28
Santa Fe
New Mexico
87505
Foreign
Director NameJudy Ann Hawes
Date of BirthAugust 1943 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleExecutive Administrator
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Gloucester Street
London
WC1N 3AL
Director NameMark Nelson
Date of BirthMay 1947 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleAgronomist
Country of ResidenceUnited States
Correspondence Address7 Silver Hills Road
Santa Fe
New Mexico 87505
Foreign
Director NameMrs Molly Rimondi
Date of BirthDecember 1959 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleAccountant Bookkeeper
Country of ResidenceFrance
Correspondence AddressLes Marronniers Chemin De La Bastide Rouge
Aix-En-Provence
13100
France
Director NameDeborah Ann Snyder
Date of BirthMarch 1958 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RolePublisher
Country of ResidenceUnited States
Correspondence Address7 Silver Hills Road
Santa Fe
New Mexico
87505
Foreign
Director NameGerard Anthony Houghton
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1995(10 years, 3 months after company formation)
Appointment Duration21 years, 12 months
RoleEducator
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Gloucester Street
London
WC1N 3AL
Secretary NameGerard Anthony Houghton
NationalityBritish
StatusCurrent
Appointed30 October 1999(14 years, 2 months after company formation)
Appointment Duration18 years
RoleWriter Educator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 The Stable Flat
Balcombe House, Balcombe
Haywards Heath
West Sussex
RH17 6PB
Director NameChristine Ruth Handte
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed21 September 2006(21 years, 1 month after company formation)
Appointment Duration11 years, 2 months
RoleExpedition Leader
Country of ResidenceGermany
Correspondence AddressKronbuhlweg 12
Bodman-Ludwigshafen
Germany
Director NameThrity Vakil
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2007(22 years, 2 months after company formation)
Appointment Duration10 years
RoleDirector Of Sustainable Forestry Tropic Ventures
Country of ResidencePuerto Rico
Correspondence AddressLas Casas De La Selva
Hc 763 Buzon Rte184 Km 15.9
Patillas 00723-9643
Puerto Rico
Director NameAbigail Alling
Date of BirthOctober 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 June 2006)
RoleScientist Marine Biologist
Correspondence Address9 Silver Hills Road
Santa Fe
New Mexico
87505
Foreign
Director NameEdward Perry Bass
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 April 1994)
RoleFinancier
Correspondence Address201 Main Street
Fort Worth
Texas
Usa 76102
Director NameJohn Druitt
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 1995)
RoleBusiness Manager
Correspondence AddressPO Box 231
Old San Juan 00902
Foreign
Secretary NameMarie Harding
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 02 November 2000)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSynergia Road 28
Santa Fe
New Mexico
87505
Foreign
Director NameRobyn Maureen Tredwell
Date of BirthJuly 1950 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 1995(10 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 26 September 2012)
RoleGeneral Manager
Country of ResidenceAustralia
Correspondence AddressSavannah Systems
Birdwood Downs Station PO Box 124
Derby
Western Australia6728
Australia
Director NameMark Van Thillo
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed30 November 1995(10 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 22 June 2006)
RoleTechnical Systems Engineer
Correspondence Address9 Silver Hills Road
Santa Fe
New Mexico
87505
Foreign
Director NameSally Silverstone
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1996(11 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 22 June 2006)
RoleAgricultural Consultant
Correspondence Address24 Synergia Road
Santa Fe
New Mexico
87505
Foreign
Director NameMaria Golia
Date of BirthJune 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 1997(12 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 30 October 1997)
RoleWriter
Correspondence Address2 Shara Ma'Arouf 22
Downtown Cairo
Foreign
Egypt
Director NameChristine Ruth Handte
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed30 October 1997(12 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 30 October 1997)
RoleExpedition Chief
Correspondence Address32038 Caminito Quieto
Bonsall 92003
California Usa
Foreign
Director NameMs Margaret Augustine
Date of BirthMarch 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2010(25 years, 2 months after company formation)
Appointment Duration1 year (resigned 19 October 2011)
RoleArchitect
Country of ResidenceUnited States
Correspondence AddressSynergia Ranch 19 Synergia Road
Santa Fe
New Mexico
87508

Contact

Websiteecotechnics.edu
Telephone020 74051824
Telephone regionLondon

Location

Registered Address24 Old Gloucester Street
London
WC1N 3AL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£119,955
Net Worth£119,174
Cash£118,819
Current Liabilities£2,520

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2016 (11 months, 1 week ago)
Next Return Due30 December 2017 (1 month, 1 week from now)

Filing History

2 January 2016Annual return made up to 16 December 2015 no member list (14 pages)
3 August 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
15 January 2015Annual return made up to 16 December 2014 no member list (14 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
1 January 2014Annual return made up to 16 December 2013 no member list (14 pages)
1 January 2014Secretary's details changed for Gerard Anthony Houghton on 15 August 2013 (1 page)
7 October 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
4 February 2013Annual return made up to 16 December 2012 no member list (14 pages)
1 February 2013Termination of appointment of Robyn Tredwell as a director (1 page)
17 October 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
6 June 2012Termination of appointment of Margaret Augustine as a director (1 page)
22 February 2012Annual return made up to 16 December 2011 no member list (16 pages)
22 February 2012Director's details changed for John Allen on 22 February 2012 (2 pages)
22 February 2012Secretary's details changed for Gerard Houghton on 22 February 2012 (1 page)
28 September 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
23 September 2011Director's details changed for Mrs. Molly Rimondi on 23 September 2011 (2 pages)
29 June 2011Appointment of Ms Margaret Augustine as a director (2 pages)
27 January 2011Annual return made up to 16 December 2010 no member list (15 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
5 February 2010Annual return made up to 16 December 2009 no member list (9 pages)
5 February 2010Director's details changed for Robert Hahn on 5 February 2010 (2 pages)
5 February 2010Director's details changed for John Allen on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Marie Harding on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mark Nelson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for William Dempster on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Kathelin Gray on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Deborah Ann Snyder on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Judy Ann Hawes on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Christine Ruth Handte on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Thrity Vakil on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Gerard Houghton on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Robyn Maureen Tredwell on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mrs. Molly Rimondi on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Robert Hahn on 5 February 2010 (2 pages)
5 February 2010Director's details changed for John Allen on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Marie Harding on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mark Nelson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for William Dempster on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Kathelin Gray on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Deborah Ann Snyder on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Judy Ann Hawes on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Christine Ruth Handte on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Thrity Vakil on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Gerard Houghton on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Robyn Maureen Tredwell on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mrs. Molly Rimondi on 5 February 2010 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (16 pages)
18 February 2009Director's change of particulars / molly augustine / 31/12/2007 (2 pages)
17 February 2009Annual return made up to 16/12/08 (6 pages)
17 February 2009Annual return made up to 16/12/07 (6 pages)
11 November 2008Director appointed thrity vakil (3 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
19 December 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
19 February 2007New director appointed (3 pages)
9 February 2007Annual return made up to 16/12/06 (8 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
21 December 2005Annual return made up to 16/12/05 (10 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
11 January 2005Annual return made up to 16/12/04 (8 pages)
22 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
9 January 2004Annual return made up to 16/12/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
15 January 2003Annual return made up to 16/12/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
18 January 2002Annual return made up to 16/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
11 January 2001Annual return made up to 16/12/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
18 January 2000Annual return made up to 16/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2000New secretary appointed (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (11 pages)
31 December 1998Annual return made up to 16/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 1998Full accounts made up to 31 December 1997 (11 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
8 December 1997Annual return made up to 16/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 December 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
14 November 1997Full accounts made up to 31 December 1996 (10 pages)
24 February 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
20 December 1996Director resigned (1 page)
19 December 1996Annual return made up to 16/12/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 December 1996Full accounts made up to 31 December 1995 (15 pages)
10 December 1996Annual return made up to 31/12/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
16 August 1985Certificate of incorporation (1 page)