Effectech Limited
- Company number
- 03226474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1996
- Nature of business
- Manufacture of industrial gases
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Sally Ann | Director | 2 Mar 2022 | 31 Aug 2026 |
| BLAND, Julian Michael | Director | 1 Sep 2026 | |
| KELLY, Susan Kathleen | Director | 1 Nov 2024 | |
| LARKIN, Kerry Alison | Director | 1 Nov 2024 | |
| ALLEN, Jennifer Frances Huihana | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Gavin Daniel Squire | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2016 |
| Dr Paul Edward Holland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2016 |
| Confiance Limited | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Dec 2016 |
| Invertone Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | £3,123,589 | £2,192,817 | 36 |
| 31 Aug 2020 | £2,769,247 | £1,434,492 | 36 |
| 31 Aug 2019 | £1,966,156 | £834,740 | 36 |
| 31 Aug 2018 | £1,427,000 | £1,118,157 | 31 |
| 31 Aug 2017 | £912,050 | £1,004,578 | 35 |
| 31 Aug 2016 | - | £865,434 | - |
| 31 Aug 2015 | - | £560,049 | - |
| 31 Aug 2014 | - | £719,357 | - |
| 31 Aug 2013 | - | £581,607 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Directors’ other companies
- ALLEN, Jennifer Frances Huihana - Director at Ryval Gas Limited
- KELLY, Susan Kathleen - Director at Linde Euro Finance UK Limited
- KELLY, Susan Kathleen - Director at Invertone Limited
Companies at the same address
- B O C Holdings (00212945)
- Binney & Smith (Europe) Limited (00143803)
- BOC Chile Holdings Limited (02959849)
- BOC Distribution Services Limited (00877096)
- BOC Gases Limited (02586929)
- BOC Healthcare Limited (03412390)
- BOC Helex (00893949)
- BOC Investment Holdings Limited (03179233)
- BOC Investments No.1 Limited (03179235)
- BOC Investments No.5 (04294421)