Introduction
Watch Company
E
ECKOTEC MATERIALS LTD
ECKOTEC MATERIALS LTD is an active company incorporated on 22 December 2022 with the registered office located in Burton On Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ECKOTEC MATERIALS LTD was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14555334
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
3 Ealand Close Rolleston On Dove Burton On Trent, DE13 9FL,
Previous Addresses
4 Kestrel Close Derby DE73 7AD United Kingdom
From: 22 December 2022To: 12 September 2023
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KANG, Chamkaur Singh, Dr
ActiveEaland Close, Burton On TrentDE13 9FL
Born April 1967
Director
Appointed 22 Dec 2022
KANG, Chamkaur Singh, Dr
Ealand Close, Burton On TrentDE13 9FL
Born April 1967
Director
22 Dec 2022
Active
SELISIK, Kubilay
ResignedCennetlik Sokak Aydogan Sitesi, Daire 4
Born November 1969
Director
Appointed 23 Jan 2023
Resigned 27 Jan 2026
SELISIK, Kubilay
Cennetlik Sokak Aydogan Sitesi, Daire 4
Born November 1969
Director
23 Jan 2023
Resigned 27 Jan 2026
Resigned
SUVACI, Ataberk
ResignedBaglarbaski Sok, E-Blok/4
Born November 2000
Director
Appointed 23 Jan 2023
Resigned 27 Jan 2026
SUVACI, Ataberk
Baglarbaski Sok, E-Blok/4
Born November 2000
Director
23 Jan 2023
Resigned 27 Jan 2026
Resigned
UYSAL, Asu Meric
ResignedCemaller Sok, B Blok Daire 8
Born September 2002
Director
Appointed 23 Jan 2023
Resigned 27 Jan 2026
UYSAL, Asu Meric
Cemaller Sok, B Blok Daire 8
Born September 2002
Director
23 Jan 2023
Resigned 27 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Chamkaur Singh Kang
ActiveEaland Close, Burton On TrentDE13 9FL
Born April 1967
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Sept 2023
Dr Chamkaur Singh Kang
Ealand Close, Burton On TrentDE13 9FL
Born April 1967
Ownership of shares 50 to 75 percent
11 Sept 2023
Active
Dr Chamkaur Singh Kang
CeasedKestrel Close, DerbyDE73 7AD
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Ceased 23 Jan 2023
Dr Chamkaur Singh Kang
Kestrel Close, DerbyDE73 7AD
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Ceased 23 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
12 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2023
15 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 February 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023