OpenRegistry
Companies House/Altrincham/Company profile

ECHOSEC SYSTEMS UK LTD

Active
09923693·incorporated 2015-12-21

ECHOSEC SYSTEMS UK LTD is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923693; OpenRegistry canonical ID GB-09923693-echosec-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ECHOSEC SYSTEMS UK LTD has 2 persons with significant control on file:

  • Geoffrey Rehnert born 1957 resident in United States, American national. Notified 2022-07-18.
    • Has significant influence or control
  • Marc Wolpow born 1958 resident in United States, American national. Notified 2022-07-18.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Karl Alexander Swannie born 1970 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-12-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-12-04. Ceased 2022-07-18.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Altrincham: