Ecutek Technologies Limited

09805894

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 02/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 22/12/2017

BRITISH

Also on 2749 other boards

Mr Kent Farrelly Alcott

director · Since 22/12/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr Jeffrey Gerald King

director · Since 22/12/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Persons with Significant Control

Ecutek Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1, Ashley Road, Altrincham, WA14 2DT

Reg: 9861797 · Companies House · Limited By Shares

Notified 01/05/2016

Former PSCs

Mr Stephen Richard Done

Ceased 01/05/2016

Mr Mervyn Lee Carroll

Ceased 01/05/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTR

Created 18/02/2026Registered 20/02/2026