Introduction
Watch Company
E
ECO SECURITY TECHNOLOGY LIMITED
ECO SECURITY TECHNOLOGY LIMITED is an active company incorporated on 6 December 2023 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ECO SECURITY TECHNOLOGY LIMITED was registered 2 years ago.(SIC: 32990)
Status
active
Active since 2 years ago
Company No
15333240
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 6 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Vision House Durham Lane Armthorpe Doncaster, DN3 3FE,
Previous Addresses
4 Oxford Court Manchester M2 3WQ England
From: 6 December 2023To: 22 January 2024
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWLEY, Martin William, Mr.
ActiveDurham Lane, DoncasterDN3 3FE
Born April 1962
Director
Appointed 15 Dec 2023
HAWLEY, Martin William, Mr.
Durham Lane, DoncasterDN3 3FE
Born April 1962
Director
15 Dec 2023
Active
RAEBURN, Ian John
ActiveDurham Lane, DoncasterDN3 3FE
Born January 1959
Director
Appointed 15 Dec 2023
RAEBURN, Ian John
Durham Lane, DoncasterDN3 3FE
Born January 1959
Director
15 Dec 2023
Active
LOVEDAY, Robert Edward, Mr.
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 06 Dec 2023
Resigned 15 Dec 2023
LOVEDAY, Robert Edward, Mr.
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
06 Dec 2023
Resigned 15 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Ian John Raeburn
ActiveDurham Lane, DoncasterDN3 3FE
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2023
Mr. Ian John Raeburn
Durham Lane, DoncasterDN3 3FE
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2023
Active
Mr. Martin William Hawley
ActiveDurham Lane, DoncasterDN3 3FE
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2023
Mr. Martin William Hawley
Durham Lane, DoncasterDN3 3FE
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2023
Active
Mr. Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ceased 15 Dec 2023
Mr. Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Ceased 15 Dec 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023