Company NameECAT (UK) Limited
DirectorsFrancis Lyons and Patrick George Lyons
Company StatusActive
Company Number08670716
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrancis Lyons
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressRathcool
Ratoath
Co Meath
Ireland
Director NameMr Patrick George Lyons
Date of BirthAugust 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed31 July 2019(5 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14th Floor 33 Cavendish Square
London
W1G 0PW
Director NameColm O'Neill
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address1 Hillside
Colnalvy
Co Meath
Ireland

Location

Registered Address14th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Electronic Compliance Audit Tools LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 2 weeks from now)

Filing History

28 October 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
31 July 2019Appointment of Mr Patrick George Lyons as a director on 31 July 2019 (2 pages)
25 March 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
8 November 2018Confirmation statement made on 2 September 2018 with updates (4 pages)
8 November 2018Termination of appointment of Colm O'neill as a director on 16 June 2017 (1 page)
9 January 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
7 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
3 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 December 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)