opendata.bot
Company number
03280505

ECODEK LIMITED

Officer · EPWIN SECRETARIES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ECODEK LIMITED
Company number
03280505
Registered office
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Company type
Private limited company
Incorporated on
19 November 1996
Status
Active
Age
29 years
Previous names
WINEP 6 LIMITED (to 05 Jan 2016) · EVERGREEN DOOR LIMITED (to 13 Jan 2011) · ELECTGAME LIMITED (to 07 Feb 1997)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

corporate-secretary
Appointed 23/07/2014
Active
director
Appointed 23/07/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Winep 61 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 23/07/2014
director Appointed 23/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Winep 61 Limited
05/01/2016 Registered name changed WINEP 6 LIMITED ECODEK LIMITED
23/07/2014 Director resigned RAWSON, Anthony James
23/07/2014 Secretary resigned RICE, Sean Edward
23/07/2014 Director appointed BEDNALL, Jonathan Albert, Mr.
23/07/2014 Corporate-secretary appointed EPWIN SECRETARIES LIMITED
13/01/2011 Registered name changed EVERGREEN DOOR LIMITED WINEP 6 LIMITED
31/05/2008 Director resigned HAZEL, Paul Malcolm
30/05/2008 Director appointed RAWSON, Anthony James
31/12/2006 Director resigned RAWSON, Richard John
23/09/1998 Director resigned MOORE, William Robert
23/09/1998 Director resigned COHEN, Alain Elie Clement
07/02/1997 Registered name changed ELECTGAME LIMITED EVERGREEN DOOR LIMITED
06/01/1997 Director resigned YUNIS, Hamid
06/01/1997 Secretary resigned NICKLIN, Michael Paul
06/01/1997 Director appointed RAWSON, Richard John
06/01/1997 Director appointed MOORE, William Robert
06/01/1997 Director appointed HAZEL, Paul Malcolm
06/01/1997 Director appointed COHEN, Alain Elie Clement
06/01/1997 Secretary appointed RICE, Sean Edward

Financial highlights

The most recent accounts (23 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for ECODEK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03280505
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ECODEK LIMITED?
According to the official registry, the company number of ECODEK LIMITED is 03280505.
Where is ECODEK LIMITED registered?
The registered office is Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England.
Who runs ECODEK LIMITED?
EPWIN SECRETARIES LIMITED is listed among the officers of ECODEK LIMITED.
What is the SIC code of ECODEK LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ECODEK LIMITED?
Winep 61 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ECODEK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ECODEK LIMITED (03280505)

ECODEK LIMITED is a private limited company incorporated on 19 November 1996 and registered in the United Kingdom under company number 03280505. Its registered office is at Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Winep 61 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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