ECS GLOBAL GROUP LTD - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

ECS GLOBAL GROUP LTD is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
ECS GLOBAL GROUP LTD was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2024.

ECS GLOBAL GROUP LTD - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 31/03/2023 26/12/2024

Registered Office

DEVONSHIRE BUSINESS CENTRE
LETCHWORTH GARDEN CITY
HERTFORDHSIRE
SG6 1GJ

This Company Originates in : United Kingdom
Previous trading names include:
EPISYS GROUP LIMITED (until 27/07/2018)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE DAWN HERRON British Secretary 2002-06-26 CURRENT
DEREK BUCHANAN Nov 1968 British Director 2003-02-24 CURRENT
JULIE DAWN HERRON British Director 2000-11-01 CURRENT
DAVID MICHAEL BROCK Oct 1949 British Director 2002-12-01 CURRENT
MRS JULIE ANN NEWMAN Jan 1959 British Director 2001-07-31 UNTIL 2013-03-31 RESIGNED
MR GARRY WILLIAM BROOKS British Secretary 1996-08-12 UNTIL 1998-07-24 RESIGNED
ANN UTLEY Aug 1955 British Secretary 1998-09-21 UNTIL 2002-06-26 RESIGNED
RAYMOND CLIVE OBIN Oct 1963 British Director 1996-09-10 UNTIL 2001-02-19 RESIGNED
ANN UTLEY Aug 1955 British Director 1998-03-02 UNTIL 2003-02-11 RESIGNED
ROGER WILLIAM UMNEY Jun 1938 British Director 2001-12-13 UNTIL 2006-02-21 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 1996-05-29 UNTIL 1999-08-12 RESIGNED
EDWARD ROTHMAN Jul 1965 British Director 1996-08-12 UNTIL 1999-10-18 RESIGNED
SUSAN LESLEY ROGERS Apr 1953 British Director 1997-02-19 UNTIL 2002-08-20 RESIGNED
NIGEL RIX Oct 1953 British Director 2001-02-01 UNTIL 2007-05-25 RESIGNED
WINCHESTER CORPORATE SERVICES LIMITED Corporate Director 2012-07-26 UNTIL 2017-10-25 RESIGNED
STEPHEN WILLIAM LARDER Jun 1967 British Director 2001-07-31 UNTIL 2003-04-11 RESIGNED
MR ASHISH BRATA DASGUPTA Mar 1938 British Director 2001-09-01 UNTIL 2002-12-31 RESIGNED
MR GARRY WILLIAM BROOKS British Director 1996-08-12 UNTIL 1998-07-24 RESIGNED
PROFESSOR ALAN WALTER BARRELL Jul 1940 British Director 1998-09-21 UNTIL 2000-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-05-29 RESIGNED
EARLY BIRD ASSOCIATES LTD Corporate Director 2006-02-21 UNTIL 2013-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek John Charles Buchanan 2021-12-16 11/1968 Letchworth Garden City   Hertfordhsire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Michael Brock 2016-04-06 10/1949 Letchworth Garden City   Hertfordhsire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ECS_GLOBAL_GROUP_LIMITED - Accounts 2023-12-20 31-03-2023 £-713,451 equity
ECS_GLOBAL_GROUP_LIMITED - Accounts 2022-12-22 31-03-2022 £-459,816 equity
ECS_GLOBAL_GROUP_LIMITED - Accounts 2022-03-22 31-03-2021 £-57,826 equity
ACCOUNTS - Final Accounts 2021-03-24 31-03-2020 372,705 equity
ACCOUNTS - Final Accounts 2020-03-25 31-03-2019 517,749 equity
ACCOUNTS - Final Accounts 2019-03-27 31-03-2018 493,032 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 864,584 equity
ACCOUNTS - Final Accounts preparation 2017-03-29 31-03-2016 1,583,610 equity
ACCOUNTS - Final Accounts preparation 2016-04-01 31-03-2015 1,455,875 equity

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