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ECOONLINE INFO EXCHANGE LIMITED

Active
04111074·incorporated 2000-11-20

ECOONLINE INFO EXCHANGE LIMITED is an active UK private limited company, incorporated on 20 November 2000 at Companies House (number 04111074; OpenRegistry canonical ID GB-04111074-ecoonline-info-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-20
Registered Address
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ECOONLINE INFO EXCHANGE LIMITED has 1 person with significant control on file:

  • Ecoonline Uk Limited (United Kingdom reg. 04160275). Notified 2022-10-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Alcumus Iex Holdings Limited (United Kingdom reg. 7334955). Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alcumus Holdings Limited (United Kingdom reg. 6955372). Notified 2017-05-08. Ceased 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECOONLINE INFO EXCHANGE LIMITED has previously traded as:

  • ALCUMUS INFO EXCHANGE LIMITED (until 2023-05-08)
  • INFO EXCHANGE LIMITED (until 2015-07-01)
  • ENABLE INFOMATRIX LIMITED (until 2010-11-03)

Similar UK companies

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