ET

ECO-BAT TECHNOLOGIES GB

Active

Company number 03147814

London, England · Incorporated 12 January 1996

54 Portland Place, London, W1B 1DY, England

Last updated on 17 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

QUEXCO GB · 12 January 1996 – 23 May 1997

ECO-BAT TECHNOLOGIES · 23 May 1997 – 9 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eco-Bat Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Change Person Secretary Company With Change Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Gazette Filings Brought Up To Date
Gazette
5 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Gazette Filings Brought Up To Date
Gazette
4 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Memorandum Articles
Incorporation
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Resolution
Resolution
18 May 2021 View
Memorandum Articles
Incorporation
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Change Person Secretary Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Termination Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Termination Secretary Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Accounts
28 October 1997 View
Legacy
Address
28 August 1997 View
Legacy
Mortgage
1 July 1997 View
Certificate Change Of Name Company
Change Of Name
9 June 1997 View
Legacy
Capital
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Certificate Change Of Name Company
Change Of Name
23 May 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Mortgage
2 July 1996 View
Legacy
Capital
23 June 1996 View
Resolution
Resolution
23 June 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Capital
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Address
13 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Resolution
Resolution
17 February 1996 View
Memorandum Articles
Incorporation
17 February 1996 View
Incorporation Company
Incorporation
12 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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