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 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
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)
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 |
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 |