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ECO CONTROL SYSTEMS LIMITED

Company
ECO CONTROL SYSTEMS LIMITED (03250135)

ECO CONTROL SYSTEMS

Phone: +44 (0)1206 263 390
A⁺ rating

ABOUT ECO CONTROL SYSTEMS LIMITED

Innovation and initiative can help us to better understand our Environment

Established in 1990, Eco Control Systems focuses on delivering building energy management environmental controls.

The core of our business is the design, installation, commissioning, and servicing of controls systems.

As our client’s agendas and governments legislation becomes more energy focused we have become increasingly energy aware and through our shared ownership we are able to deliver further value by the Carbon Numbers team being able to support the delivery of energy reduction programmes. Our service support business is moving towards outcome led and energy related services. Over our 23 years of successful trading we have extended our range of services to include:

We are proud to deliver the design, panel builds and engineering in-house and remain focused on our local markets (Essex, Cambridge, Suffolk, Hertfordshire and London), working with local contractors, consultants, ends user and FMs alike.

Dave Allen one of the founding partners in the business remains the Managing Director of the business. We believe our heritage with

As a friendly, focused and highly professional team we believe we are well placed to help you, so please

We are a Building Energy Management Systems specialist that can design, install and manage your buildings environmental controls.

Our fully trained engineers provide an efficient and ongoing service to our clients ensuring that all systems are working effectively, efficiently and also advising customers on reducing energy usage by enhancing control routines and sound housekeeping.

Major issues such as new legislation and carbon reduction now require company managers to take account and prioritise the control and monitoring of energy usage in commercial properties.

We provide a complete turnkey package for our clients from consultation and design through to manufacture of motor control panels, electrical installation and commissioning.

Innovation and initiative can help us to better understand our Environment.

KEY FINANCES

Year
2017
Assets
£857.29k ▲ £243.06k (39.57 %)
Cash
£0.21k ▼ £-3.05k (-93.47 %)
Liabilities
£207k ▼ £-402.55k (-66.04 %)
Net Worth
£650.29k ▲ £645.62k (13,804.04 %)

REGISTRATION INFO

Company name
ECO CONTROL SYSTEMS LIMITED
Company number
03250135
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Sep 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.eco-control-systems.co.uk
Phones
+44 (0)1206 263 390
01206 263 390
Registered Address
LANSWOODPARK BUSINESS CENTRE,
BROOMFIELD ROAD,
ELMSTEAD MARKET, COLCHESTER,
ESSEX,
CO7 7FD

ECONOMIC ACTIVITIES

43210
Electrical installation

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Appointment of Mrs Caroline Louise Fright as a secretary on 6 July 2016

CHARGES

18 December 2015
Status
Outstanding
Delivered
24 December 2015
Persons entitled
The Royal Bank of Scotland PLC
Description
Contains fixed charge…

24 October 2013
Status
Satisfied on 14 April 2016
Delivered
28 October 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

31 March 2004
Status
Satisfied on 11 September 2015
Delivered
7 April 2004
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ECO CONTROL SYSTEMS LIMITED DIRECTORS

Caroline Louise Fright

  Acting
Appointed
06 July 2016
Role
Secretary
Address
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex, CO7 7FD
Name
FRIGHT, Caroline Louise

David Paul Barrow

  Acting
Appointed
31 October 2013
Occupation
Chartered Accountant
Role
Director
Age
42
Nationality
British
Address
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex, United Kingdom, CO7 7FD
Country Of Residence
United Kingdom
Name
BARROW, David Paul

Caroline Louise Fright

  Acting
Appointed
31 October 2013
Occupation
Management Accountant
Role
Director
Age
48
Nationality
British
Address
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex, United Kingdom, CO7 7FD
Country Of Residence
United Kingdom
Name
FRIGHT, Caroline Louise

Neil Grant Fright

  Acting
Appointed
31 October 2013
Occupation
Consultant
Role
Director
Age
50
Nationality
British
Address
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex, United Kingdom, CO7 7FD
Country Of Residence
United Kingdom
Name
FRIGHT, Neil Grant

David Wilson Taylor

  Acting PSC
Appointed
31 October 2013
Occupation
Consultant
Role
Director
Age
75
Nationality
British
Address
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex, United Kingdom, CO7 7FD
Country Of Residence
England
Name
TAYLOR, David Wilson
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

David Norman Allen

  Resigned
Appointed
16 October 1996
Resigned
31 October 2013
Role
Secretary
Address
15 Lucy Close, Stanway, Colchester, Essex, Great Britain, CO3 0HX
Name
ALLEN, David Norman

David Paul Barrow

  Resigned
Appointed
31 October 2013
Resigned
06 July 2016
Role
Secretary
Address
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex, United Kingdom, CO7 7FD
Name
BARROW, David Paul

John Leonard Keith

  Resigned
Appointed
16 September 1996
Resigned
04 November 1996
Role
Secretary
Address
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
Name
KEITH, John Leonard

David Norman Allen

  Resigned
Appointed
25 October 1996
Resigned
17 September 2015
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
15 Lucy Close, Stanway, Colchester, Essex, CO3 0HX
Country Of Residence
England
Name
ALLEN, David Norman

Frederick Robert Rayner

  Resigned
Appointed
25 October 1996
Resigned
31 October 2013
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
21 Newcastle Avenue, Westlands, Colchester, Essex, CO3 9XE
Country Of Residence
England
Name
RAYNER, Frederick Robert

PROFESSIONAL FORMATIONS & SEARCHES LTD

  Resigned
Appointed
16 September 1996
Resigned
25 October 1996
Role
Director
Address
12 Bon Accord Crescent, Aberdeen, AB9 1XG
Name
PROFESSIONAL FORMATIONS & SEARCHES LTD

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