ECI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ECI GROUP LIMITED
COMPANY NUMBER
03864830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/10/1999
(25years old)
WEBSITE
www.ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1999
04/07/2001
COPYUNIQUE LIMITED
LONDON
WC2R 0DT
Telephone: 02076061000
TPS: No
80 Strand
London
WC2R 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECI PARTNERS LLP | Active - Accounts Filed | View Report |
| ECI GROUP LIMITED | Active - Accounts Filed | View Report |
| ECI 10 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/05/2002 - Present (22 years and 6 months) Secretary: 16/11/1999 - Present (25years) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 19 Past: 21 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/1999 - Present (25years) 25/10/1999 - Present (25years) 25/10/1999 - Present (25years) 25/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/10/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/11/1999 - Present (25years) Born in Jun 1957 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 01/08/2014 | Stephen John Tudge (905855806) has left the board |
| 01/08/2014 | Timothy David Raffle (905908443) has left the board |
| 01/08/2014 | Sean Patrick Whelan (907262036) has left the board |
| 18/07/2014 | New Board Member ECI PARTNERS LLP (918941327) Appointed |
| 06/05/2014 | New Accounts filed |
| 10/04/2014 | Kenneth William Landsberg (906727185) has left the board |
| 25/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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