Eckoh UK Limited

Active02796531 Private limited company

What Eckoh UK say about themselves

“Secure every customer interaction with AI-ready payment and data protection solutions for contact centers across voice, chat and digital.”

— from eckoh.com
Incorporated
5 March 1993 (33 years)
Previously known as
Eckoh Technologies (UK) Limited (until 19 September 2006)
365 PLC (until 10 April 2002)
Symphony Telecommunications PLC (until 10 May 1999)
Earlier: Symphony Telecom PLC, Law 516 Limited
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
East of England
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Christine Gillian
Secretary · Appointed 2 May 2017
Director · Appointed 2 May 2017
British
Born June 1970 (56)
Director · Appointed 14 August 1996
British
Born February 1964 (62)
Officer history (17 former)
2 May 2017
Resigned Moloney, Adam Paul as Secretary
2 May 2017
Appointed Herbert, Christine Gillian as Director
2 May 2017
Appointed Herbert, Christine Gillian as Secretary
2 May 2017
Resigned Moloney, Adam Paul as Director
16 November 2009
Resigned Hennigan, James Patrick as Director
14 November 2007
Appointed Hennigan, James Patrick as Director
30 October 2006
Appointed Moloney, Adam Paul as Secretary
30 October 2006
Resigned Driver, Samantha Jayne as Secretary
20 September 2006
Resigned Turner, Martin Robert as Director
22 August 2005
Appointed Moloney, Adam Paul as Director
28 July 2004
Appointed Driver, Samantha Jayne as Secretary
28 July 2004
Resigned Brewer, Ian David as Secretary
25 June 2004
Resigned Mcarthur Muscroft, Brian David as Director
26 March 2003
Appointed Mcarthur Muscroft, Brian David as Director
5 July 2002
Resigned Stevenson, James David as Secretary
5 July 2002
Appointed Brewer, Ian David as Secretary
10 May 2001
Resigned Folland, Nicholas James as Secretary
10 May 2001
Appointed Stevenson, James David as Secretary
1 December 2000
Resigned Hayes, Duncan Maclean as Secretary
1 December 2000
Appointed Folland, Nicholas James as Secretary
7 September 2000
Appointed Hayes, Duncan Maclean as Secretary
7 September 2000
Resigned Christopher, David Edward as Secretary
29 January 1999
Resigned Turner, Martin Robert as Secretary
29 January 1999
Appointed Christopher, David Edward as Secretary
14 August 1996
Resigned Wilstead, David Owen as Director
14 August 1996
Appointed Turner, Martin Robert as Director
14 August 1996
Appointed Philpot, Nicholas Barnaby as Director
14 August 1996
Resigned Wilstead, Sandra Jane as Secretary
14 August 1996
Appointed Turner, Martin Robert as Secretary
8 June 1995
Appointed Wilstead, Sandra Jane as Secretary
8 June 1995
Resigned Kaminski, Jerzy Jan as Secretary
6 January 1994
Appointed Kaminski, Jerzy Jan as Secretary
6 January 1994
Appointed Wilstead, David Owen as Director
6 January 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
6 January 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
5 March 1993
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
5 March 1993
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3435822

Holdings 1

Companies where Eckoh UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 155

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 March 2026
26 February 2026Confirmation statement with updates25 February 2026
14 August 2025Full accounts31 March 2025
2 July 2025Memorandum and Articles of Association
13 May 2025Resolutions
Show all 155 filings

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