Econic Technologies Ltd

Company Name	Econic Technologies Ltd
Company Status	Active
Company Number	07681400
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Charlotte Katherine Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	26 Kilmington Road London SW13 9BY

Director Name	Mr Keith Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Block 19s Alderley Park Alderley Park Macclesfield SK10 4TG

Director Name	Mr Matthew Henry Harwood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vp Strategy
Country of Residence	England
Correspondence Address	Ogci , 4th Floor, Regent Arcade House 25 Argyll St London W1F 7TS

Director Name	Dr Min Zhou
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	02 August 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Vc
Country of Residence	United States
Correspondence Address	Cm Venture Capital 127 Guotong Road Kitc#2-502 Shanghai 200433

Director Name	Msc. Ir Mark Alexander Weustink
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Sustainable Investing At Ing Group
Country of Residence	Netherlands
Correspondence Address	Block 19s Alderley Park Macclesfield Cheshire SK10 4TG

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2012(6 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	6th Floor Aldwych House 81 Aldwych London WC2B 4RP

Director Name	Capricorn Partners Nv (Corporation)
Status	Current
Appointed	20 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years
Correspondence Address	Lei 19/1 Leuven B-3000

Director Name	Mr Jonathan Adrien Edington
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Princes Gate London SW7 2PG

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Hastings Road Rolvenden Kent TN17 4LS

Director Name	Per Arne Sorlien
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 2012(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Level 1 Bessemer Building Imperial College London SW7 2AZ

Director Name	Ms Kelsey Bircher Lynn Skinner
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 April 2013(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 19s Aldereley Park, Macclesfield, Cheshire Macclesfield Cheshire SK10 4TG

Director Name	Mr Ian Tudor Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 19s Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Joel Dobberpuhl
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2014(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2022)
Role	Portfolio Manager
Country of Residence	Williamson Tennessee
Correspondence Address	12 Cadillac Drive Suite 280 Brentwood Tn 37027 United States

Director Name	Ms Rowena Jane Sellens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Block 19s Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Just Jansz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2021)
Role	Independent Advisor And Board Member
Country of Residence	Netherlands
Correspondence Address	Econic Technologies Ltd Black 19s Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Aruna Devi Ramsamy
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	24 March 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2021)
Role	Ventures Principal
Country of Residence	United Kingdom
Correspondence Address	Ogci Climate Investments Llp 4th Floor 25 Argyll Street London W1F 7TS

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2018(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2022)
Correspondence Address	3 Pancras Square 2nd Floor Kings Cross London N1C 4AG

Contact

Website	www.econic-technologies.com
Email address	[email protected]
Telephone	020 75941009
Telephone region	London

Location

Registered Address	Block 19s Alderley Park Macclesfield Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

107.8k at £0.001	Charlotte Katherine Williams 5.56% Ordinary
107.8k at £0.001	David William Morgan 5.56% Ordinary
107.3k at £0.001	Co2 Technologies As 5.53% Ordinary A
676.2k at £0.001	Imperial Innovations Businesses LLP 34.87% Ordinary A
519.1k at £0.001	Jetstream Ventures Llc 26.77% Preferred A
47.6k at £0.001	Imperial Innovations Businesses LLP 2.45% Ordinary
363.4k at £0.001	Imperial Innovations Businesses LLP 18.74% Preferred A
10k at £0.001	Michael Richard Kember 0.52% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£4,501,327
Cash	£3,906,358
Current Liabilities	£305,096

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

16 October 2019	Delivered on: 22 October 2019 Persons entitled: IP2IPO Portfolio L.P. Ogci Climate Investments Holdings LLP Classification: A registered charge Outstanding

Filing History

30 January 2024	Statement of capital following an allotment of shares on 2 November 2023 GBP 64,240.858 (4 pages)
7 August 2023	Statement of capital following an allotment of shares on 30 July 2023 GBP 63,636.858 (4 pages)
26 July 2023	Termination of appointment of Aldwych Secretaries Limited as a secretary on 31 May 2023 (1 page)
26 July 2023	Confirmation statement made on 24 June 2023 with updates (7 pages)
26 July 2023	Cessation of Josephus Peeters as a person with significant control on 2 August 2022 (1 page)
14 June 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
24 May 2023	Second filing of a statement of capital following an allotment of shares on 9 September 2022 GBP 63,636.522 (5 pages)
24 May 2023	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 63,636.522 (5 pages)
24 November 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
14 September 2022	Statement of capital following an allotment of shares on 9 September 2022 GBP 63,636.522 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023. (5 pages)
2 September 2022	Appointment of Msc. Ir. Mark Alexander Weustink as a director on 1 September 2022 (2 pages)
25 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2022	Memorandum and Articles of Association (59 pages)
24 August 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 63,635.022 (4 pages)
12 August 2022	Confirmation statement made on 24 June 2022 with updates (7 pages)
12 August 2022	Notification of Josephus Peeters as a person with significant control on 20 April 2022 (2 pages)
11 August 2022	Notification of Ogci Climate Investments Holdings Llp as a person with significant control on 20 April 2022 (2 pages)
11 August 2022	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 20 April 2022 (1 page)
9 August 2022	Appointment of Dr Min Zhou as a director on 2 August 2022 (2 pages)
20 June 2022	Statement of capital following an allotment of shares on 16 June 2022 GBP 43,745.52 (15 pages)
3 May 2022	Memorandum and Articles of Association (57 pages)
28 April 2022	Resolutions RES13 ‐ Company business & creation of a new class of share 20/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 April 2022	Satisfaction of charge 076814000001 in full (1 page)
26 April 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 43,730.52 (16 pages)
25 April 2022	Termination of appointment of Ip2Ipo Services Limited as a director on 20 April 2022 (1 page)
25 April 2022	Appointment of Capricorn Partners Nv as a director on 20 April 2022 (2 pages)
25 April 2022	Termination of appointment of Joel Dobberpuhl as a director on 20 April 2022 (1 page)
29 March 2022	Statement of capital following an allotment of shares on 21 March 2022 GBP 3,883.077 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023. (9 pages)
21 February 2022	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 1 December 2021 (2 pages)
5 January 2022	Appointment of Mr Matthew Henry Harwood as a director on 4 January 2022 (2 pages)
15 December 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 3,882.408 (10 pages)
1 December 2021	Director's details changed for Ip2Ipo Services Limited on 1 December 2021 (1 page)
11 November 2021	Termination of appointment of Aruna Devi Ramsamy as a director on 4 November 2021 (1 page)
23 July 2021	Confirmation statement made on 24 June 2021 with updates (14 pages)
2 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 3,860.859 (9 pages)
24 May 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
11 May 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 3,845.523 (9 pages)
3 March 2021	Appointment of Mr Keith Wiggins as a director on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Ian Tudor Jenks as a director on 28 February 2021 (1 page)
25 February 2021	Termination of appointment of Just Jansz as a director on 11 February 2021 (1 page)
11 February 2021	Termination of appointment of Rowena Jane Sellens as a director on 31 January 2021 (1 page)
28 January 2021	Statement of capital following an allotment of shares on 24 January 2021 GBP 3,829.523 (8 pages)
13 January 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 3,827.853 (8 pages)
10 November 2020	Memorandum and Articles of Association (68 pages)
7 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 October 2020	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 6 October 2020 (2 pages)
7 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 3,826.851 (8 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
14 June 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 3,645.629 (8 pages)
7 May 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
27 March 2020	Director's details changed for Aruna Devi Ramsamy on 24 March 2020 (2 pages)
27 March 2020	Appointment of Aruni Devi Ramsamy as a director on 24 March 2020 (2 pages)
27 March 2020	Director's details changed for Aruni Devi Ramsamy on 24 March 2020 (2 pages)
11 February 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 3,642.127 (8 pages)
28 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 3,641.234 (8 pages)
22 October 2019	Registration of charge 076814000001, created on 16 October 2019 (24 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with updates (11 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
16 April 2019	Appointment of Mr Just Jansz as a director on 1 December 2018 (2 pages)
17 October 2018	Cancellation of shares. Statement of capital on 8 October 2018 GBP 3,634.859 (12 pages)
17 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 3,638.562 (12 pages)
17 October 2018	Memorandum and Articles of Association (58 pages)
17 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2018	Purchase of own shares. (3 pages)
15 October 2018	Termination of appointment of David William Morgan as a director on 11 September 2018 (1 page)
25 June 2018	Confirmation statement made on 24 June 2018 with updates (11 pages)
18 June 2018	Registered office address changed from Block 19S Aldereley Park, Macclesfield, Cheshire, Block 19S Alderley Park Macclesfield Cheshire SK10 4TG England to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 18 June 2018 (1 page)
5 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 3,659.668 (12 pages)
10 May 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 3,619.666 (12 pages)
28 March 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 March 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 3,618.661 (12 pages)
5 March 2018	Appointment of Ip2Ipo Services Limited as a director on 14 February 2018 (2 pages)
5 March 2018	Termination of appointment of Kelsey Bircher Lynn Skinner as a director on 14 February 2018 (1 page)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
14 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 2,685.331 (9 pages)
24 January 2018	Registered office address changed from Biohub - Block 19S Alderley Park Cheshire SK10 4TG England to Block 19S Aldereley Park, Macclesfield, Cheshire, Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 24 January 2018 (1 page)
30 June 2017	Confirmation statement made on 24 June 2017 with updates (9 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with updates (9 pages)
30 June 2017	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 2,678.148 (9 pages)
30 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 2,678.148 (9 pages)
19 January 2017	Registered office address changed from Level 1 Bessemer Building Imperial College London SW7 2AZ to Biohub - Block 19S Alderley Park Cheshire SK10 4TG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Level 1 Bessemer Building Imperial College London SW7 2AZ to Biohub - Block 19S Alderley Park Cheshire SK10 4TG on 19 January 2017 (1 page)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders (10 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders (10 pages)
15 July 2016	Termination of appointment of Per Arne Sorlien as a director on 5 July 2016 (2 pages)
15 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 2,641.888 (9 pages)
15 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 2,641.888 (9 pages)
15 July 2016	Termination of appointment of Per Arne Sorlien as a director on 5 July 2016 (2 pages)
14 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (57 pages)
14 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (57 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,949.368 (6 pages)
20 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,949.368 (6 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
10 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,939.248 (13 pages)
10 July 2015	Director's details changed for Rowena Sellens on 28 July 2014 (2 pages)
10 July 2015	Director's details changed for Rowena Sellens on 28 July 2014 (2 pages)
10 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,939.248 (13 pages)
6 May 2015	Director's details changed for Ms Kelsey Bircher Lynn on 24 April 2015 (4 pages)
6 May 2015	Director's details changed for Ms Kelsey Bircher Lynn on 24 April 2015 (4 pages)
14 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 November 2014	Section 519 and 521 (2 pages)
24 November 2014	Section 519 and 521 (2 pages)
21 August 2014	Appointment of Rowena Sellens as a director on 28 July 2014 (3 pages)
21 August 2014	Appointment of Rowena Sellens as a director on 28 July 2014 (3 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,939.248 (12 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,939.248 (12 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 February 2014	Appointment of Joel Dobberpuhl as a director (3 pages)
12 February 2014	Appointment of Joel Dobberpuhl as a director (3 pages)
15 January 2014	Appointment of Ian Jenks as a director (3 pages)
15 January 2014	Appointment of Ian Jenks as a director (3 pages)
2 January 2014	Statement of capital on 20 December 2013 GBP 1,939.248 (8 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Sub divided 16/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (55 pages)
2 January 2014	Statement of capital on 20 December 2013 GBP 1,939.248 (8 pages)
2 January 2014	Sub-division of shares on 16 December 2013 (5 pages)
2 January 2014	Sub-division of shares on 16 December 2013 (5 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Sub divided 16/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (55 pages)
2 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,940.698 (9 pages)
2 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,940.698 (9 pages)
28 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 173.73 (5 pages)
28 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 173.73 (5 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
9 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 152.94 (4 pages)
16 April 2013	Appointment of Kelsey Bircher Lynn as a director (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 152.94 (4 pages)
16 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
16 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 152.94 (4 pages)
16 April 2013	Appointment of Kelsey Bircher Lynn as a director (3 pages)
16 April 2013	Termination of appointment of Jonathan Edington as a director (2 pages)
16 April 2013	Termination of appointment of Jonathan Edington as a director (2 pages)
16 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
6 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
16 March 2012	Appointment of Aldwych Secretaries Limited as a secretary (3 pages)
16 March 2012	Appointment of Aldwych Secretaries Limited as a secretary (3 pages)
16 March 2012	Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom on 16 March 2012 (2 pages)
16 March 2012	Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom on 16 March 2012 (2 pages)
15 March 2012	Appointment of Per Arne Sorlien as a director (3 pages)
15 March 2012	Appointment of Per Arne Sorlien as a director (3 pages)
20 February 2012	Particulars of variation of rights attached to shares (2 pages)
20 February 2012	Sub-division of shares on 26 January 2012 (5 pages)
20 February 2012	Resolutions RES13 ‐ Allotment of shares/shares converted 26/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 108.75 (4 pages)
20 February 2012	Change of share class name or designation (2 pages)
20 February 2012	Change of share class name or designation (2 pages)
20 February 2012	Particulars of variation of rights attached to shares (2 pages)
20 February 2012	Sub-division of shares on 26 January 2012 (5 pages)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
20 February 2012	Resolutions RES13 ‐ Allotment of shares/shares converted 26/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 108.75 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 62.15 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 62.15 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 62.15 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 58.75 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 59.75 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 59.75 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 58.75 (4 pages)
5 December 2011	Appointment of David William Morgan as a director (3 pages)
5 December 2011	Appointment of David William Morgan as a director (3 pages)
5 December 2011	Appointment of Dr Charlotte Katherine Williams as a director (3 pages)
5 December 2011	Appointment of Dr Charlotte Katherine Williams as a director (3 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Econic Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire