ECCTIS LIMITED

active Company number 02405026

Private Limited by Shares · Incorporated on 17th Jul 1989

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SIC code: 63990
Registered office: Cheltenham, GL50 2ED
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ECCTIS LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 17th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

5 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in GL50 2ED £762,500 as of 29th Oct 2007 View postcode page

Average price (all time) £762,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kate Admasu	Director	29th Apr 2024		British	View profile
Matthew Ashman	Director	1st Jan 2025		British	View profile
Nicola De Iongh	Director	24th May 2026		English	View profile
Susanna Whalley	Director	2nd Oct 2023		British	View profile
Catherine Winter	Director	1st Jan 2025		British	View profile
Grs (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Cloud Bai-Yun (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
QUALSTRUST INTERNATIONAL LTD	15393196	6th Jan 2024	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1989
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 1989 Company incorporated
17th Nov 1992 Martin Morgan appointed as Director
10th Mar 1993 Michael Collins resigned as Director
15th Jun 1993 Gordon Jones resigned as Director
28th Mar 1996 Kenneth Miller resigned as Director
26th Nov 1997 Martin Morgan resigned as Director
26th Nov 1997 Thomas Rogers resigned as Director
26th Nov 1997 Clive Booth appointed as Director
26th Nov 1997 Christopher Letcher appointed as Director
5th Jun 1998 Philip Oakley resigned as Director
5th Jun 1998 Philip Oakley resigned as Secretary
5th Jun 1998 Christopher West appointed as Secretary
17th Nov 1998 Michael Higgins resigned as Director
18th Jun 1999 Simon Willis appointed as Director
5th Nov 1999 Christopher West resigned as Director
5th Nov 1999 Christopher West resigned as Secretary
13th Jun 2000 Katharine Walton appointed as Secretary
4th Jul 2003 Clive Booth resigned as Director
6th Aug 2003 Katharine Walton resigned as Secretary
22nd Sep 2003 David Thomas appointed as Secretary
3rd Mar 2006 Simon Willis resigned as Director
3rd Mar 2006 Louise Rogers appointed as Director
23rd Mar 2006 Cloud Bai-Yun appointed as Director
28th Sep 2006 David Thomas resigned as Secretary
28th Sep 2006 Roger King appointed as Secretary
1st Apr 2008 Louise Rogers resigned as Director
12th Sep 2008 Craig Heldman appointed as Director
12th Sep 2008 Adam Webster appointed as Director
15th Sep 2008 Christopher Letcher resigned as Director
15th Sep 2008 Leonard Metheny appointed as Director
23rd Oct 2009 Leonard Metheny resigned as Director
25th May 2010 Adrian Bridgewater resigned as Director
1st Jun 2010 Roger King resigned as Secretary
1st Jun 2010 Roger Smith appointed as Secretary
29th Jun 2012 Adam Webster resigned as Director
18th Dec 2013 Penelope Chapman appointed as Director
18th Dec 2013 Adrian Perry appointed as Director
18th Dec 2013 Robert Wilson appointed as Director
28th Jan 2014 Penelope Chapman resigned as Director
28th Jan 2014 Craig Heldman resigned as Director
28th Jan 2014 Adrian Perry resigned as Director
28th Jan 2014 Robert Wilson resigned as Director
28th Jan 2014 Robert Wall appointed as Director
28th Jan 2014 Roger Smith appointed as Director
28th Jan 2014 Paul Norris appointed as Director
15th Oct 2014 Michael Cartwright appointed as Director
6th Apr 2016 Grs (Holdings) Limited appointed as Corporate PSC
6th Apr 2016 Cloud Bai-Yun appointed as PSC
4th Aug 2017 Robert Wall resigned as Director
12th Jan 2018 Roger Smith resigned as Director
12th Jan 2018 Roger Smith resigned as Secretary
21st May 2018 John Williams appointed as Secretary
16th Feb 2021 Cloud Bai-Yun ceased to be a PSC
1st Mar 2021 Nicholas Everett appointed as Director
1st Mar 2021 Peter Wood appointed as Director
1st Mar 2021 Clare Mathews appointed as Director
4th Apr 2022 Cloud Bai-Yun resigned as Director
18th Oct 2022 Christopher Stephens appointed as Director
31st Mar 2023 John Williams resigned as Secretary
30th Sep 2023 Michael Cartwright resigned as Director
2nd Oct 2023 Thomas Bewick appointed as Director
2nd Oct 2023 Eve Russell appointed as Director
2nd Oct 2023 Susanna Whalley appointed as Director
2nd Oct 2023 Adrian Pryce appointed as Director
3rd Oct 2023 Nicholas Everett resigned as Director
4th Oct 2023 Christopher Stephens resigned as Director
4th Oct 2023 Peter Wood resigned as Director
8th Oct 2023 Paul Norris resigned as Director
10th Oct 2023 Clare Mathews resigned as Director
1st Mar 2024 Thomas Bewick resigned as Director
29th Apr 2024 Kate Admasu appointed as Director
19th Sep 2024 Eve Russell resigned as Director
30th Sep 2024 Adrian Pryce resigned as Director
1st Jan 2025 Catherine Winter appointed as Director
1st Jan 2025 Matthew Ashman appointed as Director
24th May 2026 Nicola De Iongh appointed as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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