ECEBS LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
ECEBS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
ECEBS LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974521. The accounts status is FULL and accounts are next due on 30/09/2024.
ECEBS LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974521. The accounts status is FULL and accounts are next due on 30/09/2024.
ECEBS LIMITED - WIMBORNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
PEARTREE BUSINESS CENTRE COBHAM ROAD
WIMBORNE
DORSET
BH21 7PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN GRANVILLE DICKINSON | Jul 1972 | British | Director | 2023-08-04 | CURRENT |
PETER LEO VERREPT | Oct 1965 | Belgian | Director | 2023-08-04 | CURRENT |
MELVIN STUART PASHLEY | Apr 1949 | British | Director | 2006-02-16 UNTIL 2007-09-25 | RESIGNED |
MR MARTIN ANTHONY PILLING | Aug 1964 | American | Director | 2016-09-14 UNTIL 2018-05-25 | RESIGNED |
BENJAMIN MICHAEL PEARSON | Feb 1970 | British | Director | 2007-09-03 UNTIL 2009-07-20 | RESIGNED |
MR SATISH RISHI | Sep 1959 | American | Director | 2016-01-25 UNTIL 2016-09-14 | RESIGNED |
STEPHEN NAYLOR | Apr 1955 | British | Director | 2000-05-30 UNTIL 2007-07-31 | RESIGNED |
ALAN JOHN MOODY | May 1970 | British | Director | 2009-07-20 UNTIL 2010-07-14 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2007-07-31 UNTIL 2012-11-13 | RESIGNED |
DAVID THOMAS MCGUIRE | Aug 1944 | British | Director | 2000-08-11 UNTIL 2001-09-24 | RESIGNED |
MR RUSSELL EUGENE MCCULLAGH | May 1969 | British | Director | 2009-07-20 UNTIL 2012-11-13 | RESIGNED |
STEPHEN NAYLOR | Apr 1955 | British | Secretary | 2000-05-30 UNTIL 2007-07-31 | RESIGNED |
MR NEIL ANTHONY MURRIN | Aug 1971 | British | Secretary | 2007-07-31 UNTIL 2012-11-13 | RESIGNED |
MR SEAN CURRAN | Secretary | 2012-11-13 UNTIL 2014-04-30 | RESIGNED | ||
MRS GLYNIS CURRAN | Secretary | 2014-04-30 UNTIL 2015-09-22 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2000-04-17 UNTIL 2000-06-12 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-04-17 UNTIL 2000-06-12 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-17 UNTIL 2000-06-12 | RESIGNED | ||
MR MARTIN PHILIP SCOTT | Apr 1955 | American | Director | 2016-01-25 UNTIL 2019-10-21 | RESIGNED |
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2007-07-31 UNTIL 2008-08-29 | RESIGNED |
RUSSELL EUGENE MCCULLAGH | May 1969 | British | Director | 2006-02-16 UNTIL 2007-09-25 | RESIGNED |
MR RUSSELL EUGENE MCCULLAGH | May 1969 | British | Director | 2016-02-26 UNTIL 2019-10-21 | RESIGNED |
MR RUSSELL EUGENE MCCULLAGH | May 1969 | British | Director | 2012-11-13 UNTIL 2016-01-25 | RESIGNED |
MR RATHUR MATHUR | Oct 1973 | American | Director | 2016-10-03 UNTIL 2019-10-21 | RESIGNED |
MR ROBERT PHILIP LIVINGSTON | Mar 1974 | American | Director | 2019-10-21 UNTIL 2023-08-04 | RESIGNED |
MR JAE KYUNG KIM | Dec 1970 | American | Director | 2016-01-25 UNTIL 2019-10-21 | RESIGNED |
MR JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2019-10-21 UNTIL 2023-08-04 | RESIGNED |
MR BARRY SIM HOCHFIELD | Feb 1955 | British | Director | 2001-03-15 UNTIL 2009-06-30 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2008-09-03 UNTIL 2012-11-13 | RESIGNED |
MR CHRISTOPHER ROBERT HARVEY | May 1968 | British | Director | 2012-11-13 UNTIL 2016-01-25 | RESIGNED |
MR PATRICK BRIAN CURRAN | Sep 1947 | British | Director | 2012-11-13 UNTIL 2016-01-25 | RESIGNED |
MR DAVID WILLIAM BRADDOCK | Aug 1959 | British | Director | 2000-05-30 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unicard Limited | 2023-08-04 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Smart Card Software Limited | 2016-04-06 - 2023-08-04 | Swanley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECEBS Limited - Limited company accounts 22.3 | 2023-03-25 | 30-09-2022 | £1,866,526 Cash £-12,501,258 equity |
ECEBS Limited - Limited company accounts 20.1 | 2022-07-01 | 30-09-2021 | £1,547,412 Cash £-8,551,107 equity |
ECEBS Limited - Limited company accounts 20.1 | 2021-09-30 | 30-09-2020 | £1,965,777 Cash £-5,657,472 equity |
ECEBS Limited - Limited company accounts 20.1 | 2020-12-05 | 30-09-2019 | £1,250,225 Cash £-3,140,693 equity |
Accounts filed on 31-12-2018 | 2019-07-11 | 31-12-2018 | |
ECEBS Limited - Limited company accounts 18.2 | 2018-12-25 | 31-12-2017 | £421,775 Cash £-749,417 equity |