OpenCompanies

Ecoonline Sypol Limited

Company number
04152975
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Airsweb Limited (7 companies)

Registered office

Aldgate Tower
2 Leman Street
London
E1 8FA

Previous names

  • Alcumus Sypol Limited (until 8 May 2023)
  • Sypol Limited (until 1 Jul 2015)

Officers

NameRoleAppointedResigned
GOODMANSON, Thomas John Director 20 Jun 2024 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Ecoonline Uk Limited Ownership Of Shares 75 To 100 Percent 21 Oct 2022
Alcumus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2017 21 Oct 2022
Alcumus Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 May 2017

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Ecoonline Sypol Limited → Ecoonline UK Limited → Airsweb Limited

Controls

Companies at the same address

Data