OpenCompanies

Sistema Ecodeco UK Limited

Company number
05049191
Status
Active
Type
Ltd
Incorporated
19 Feb 2004
Nature of business
Other specialised construction activities n.e.c.

Registered office

Co Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Officers

NameRoleAppointedResigned
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Feb 2004 19 Feb 2004
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 19 Feb 2004 19 Feb 2004
DEL FRATE, Giorgio Director 19 Feb 2004 1 Sep 2006
TOFFOLATTI, Giovanni Secretary 19 Feb 2004 8 Nov 2006
PASQUON, Gianpietro Secretary 8 Nov 2006 24 Sep 2007
NATTA, Giuseppe Director 14 Dec 2004 21 Mar 2008
SPARACINO, Michele Director 21 Mar 2008 14 Apr 2011
FRIZ, Enrico Director 14 Apr 2011 10 Mar 2015
TOFFOLATTI, Giovanni Secretary 24 Sep 2007 24 May 2015
CATANIA, Lucia Secretary 23 Jun 2015 1 Jan 2018
BRAMANTI, Oreste Director 12 Sep 2019 28 Dec 2020
MINETTI, Carlo Dino Giuseppe Director 20 Mar 2015 30 Apr 2021
CONTI, Edoardo Secretary 1 Jan 2018 9 Mar 2023
GENTILE, Patricia Director 26 May 2021
MAGGIONI, Elena Cristina Director 9 Mar 2021
MATTINZOLI, Andrea Director 12 Sep 2019

Control

NameNature of controlNotifiedCeased
Carlo Dino Giuseppe Minetti Significant Influence Or Control 19 Feb 2017 10 Oct 2019
A2a Ambiente Spa Ownership Of Shares 75 To 100 Percent 10 Oct 2019

Accounts

Year ended Turnover Cash Employees
31 Dec 2025 - £3,288,116 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,309,273 £1,268,464 5
31 Dec 2020 - £752,290 5
31 Dec 2019 £872,788 £356,086 2
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 - - -

Connections

Companies at the same address

Data