Ecx.io Ltd. Head office in Bracknell. Check Director.

Ecx.io Ltd, Bracknell

Ecx.io Ltd is a private limited company. Formerly, it was called Ecomplexx Ltd (it was changed on 2014-05-28). Registered at 2 Arlington Square, Downshire Way, Bracknell RG12 1WA, this 15 years old company was incorporated on 2009-02-19 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this enterprise: Aidan M. (appointed on 22 January 2015).

About
Name: Ecx.io Ltd
Number: 06824757
Incorporation date: 2009-02-19
End of financial year: 31 December


Address:	2 Arlington Square Downshire Way Bracknell RG12 1WA
SIC code:	74100 - specialised design activities

Company staff

People with significant control

International Business Machines Corporation

6 April 2016

Address	New Orchard Road Armonk, New York, NY 10504, United States
Legal authority	United States (New York)
Legal form	Corporate
Country registered	United States
Place registered	New York
Registration number	30059
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecx International Gmbh

6 April 2016 - 6 April 2016

Address	Plange Muehle 1, Duesseldorf 40221, Germany
Legal authority	German Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	226,295	196,928	1,736,745	1,396,836	1,495,854
Total Assets Less Current Liabilities	19,208	17,953	-94,885	-34,275	122,911
Fixed Assets	3,451	3,987	-	-	-
Shareholder Funds	19,208	17,953	-	-	-
Tangible Fixed Assets	3,451	3,987	-	-	-

The target date for Ecx.io Ltd confirmation statement filing is 2024-03-04. The last one was filed on 2023-02-19. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: International Business Machines Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Armonk, NY 10504 New York. Ecx International Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Muehle 1.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sun, 19th Feb 2017 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, November 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 3rd, March 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2017 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017 \| accounts	Free Download (22 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Sep 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 10000.00 GBP capital
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed ecomplexx LTDcertificate issued on 28/05/14 filed on: 28th, May 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 27th Mar 2014 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 28th Oct 2013. Old Address: Soane Point 6-8 Market Place Reading Berkshire RG1 2EG filed on: 28th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 11th, June 2010 \| accounts	Free Download (1 page)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2009 \| incorporation	Free Download (18 pages)

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