ECUSTOMERCONNECT LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ECUSTOMERCONNECT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ECUSTOMERCONNECT LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08770764. The accounts status is DORMANT.

ECUSTOMERCONNECT LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE HUB 8 BERRYWOOD BUSINESS VILLAGE, TOLLBAR WAY
SOUTHAMPTON
SO30 2UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDY BEASLEY ROBERTS Aug 1966 American Director 2022-10-03 CURRENT
MR PETER JOHN MCELLIGOTT May 1984 American Director 2022-10-03 CURRENT
MR FRANK PHILIP LANUTO May 1962 American Director 2022-10-03 CURRENT
MR JAY ROBERT LEVETON Apr 1976 American Director 2022-10-03 CURRENT
MR CHRISTOPHER JOHN RUSSELL Secretary 2013-11-12 UNTIL 2016-02-08 RESIGNED
MRS MICHELLE ELAINE FULLER Mar 1961 British Director 2013-11-12 UNTIL 2016-02-08 RESIGNED
GERALD ROGER PARTON Oct 1965 British Director 2016-02-08 UNTIL 2022-10-03 RESIGNED
MR CHRISTOPHER JOHN RUSSELL Jan 1954 British Director 2013-11-12 UNTIL 2016-02-08 RESIGNED
MR SHANE ALAN WRIGHT Oct 1977 British Director 2013-11-12 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maru/Edr Limited 2016-06-21 Hedge End   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECUSTOMERCONNECT LIMITED 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - ECUSTOMERCONNECT LIMITED 2021-10-01 31-12-2020 £1 equity
Dormant Company Accounts - ECUSTOMERCONNECT LIMITED 2020-11-11 31-12-2019 £1 equity
Dormant Company Accounts - ECUSTOMERCONNECT LIMITED 2019-09-26 31-12-2018 £1 equity
Dormant Company Accounts - ECUSTOMERCONNECT LIMITED 2018-08-22 31-12-2017 £1 equity
Dormant Company Accounts - ECUSTOMERCONNECT LIMITED 2017-11-04 31-12-2016 £1 equity

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RED SMART APPLICATIONS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MATRIX 360 LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management