ECSC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ECSC GROUP LIMITED
COMPANY NUMBER
03964848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
www.ecsc.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2016
14/08/2023
ECSC GROUP PLC
View all previous names
SOLIHULL
B90 8BG
Telephone: 01274736223
TPS: No
Lindred House
20 Lindred Road
Brierfield
Nelson, Lancashire
BB9 5SR
Telephone: 736223
Wavenet Group, Second Floor One
Central Boulevard, Blythe Valley
Solihull
B90 8BG
B90 8BG
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 |
|---|---|---|
| ECSC GROUP PLC | Active - Accounts Filed | View Report |
| ECSC AUSTRALIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 01/08/2024 | Lucy Sharp (917445387) has left the board |
| 01/08/2024 | New Board Member Venetia Lois Cooper (932561853) Appointed |
Credit Risk Overview
Want to learn more about ECSC 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 ECSC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECSC 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 |
|---|---|---|---|---|
|
28/07/2022 - Present (2 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
11/07/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
11/07/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECSC GROUP PLC | Active - Accounts Filed | View Report |
| ECSC AUSTRALIA LIMITED | Non-Trading | View Report |
| ECSC LABS LIMITED | Non-Trading | View Report |
| ECSC SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 01/08/2024 | Lucy Sharp (917445387) has left the board |
| 01/08/2024 | New Board Member Venetia Lois Cooper (932561853) Appointed |
| 01/08/2024 | New Board Member Philip Howard Grannum (932561858) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | Gemma Basharan (926854013) has left the board |
| 07/11/2023 | New Accounts filed |
| 04/09/2023 | Ian Mann (924581146) has left the board |
| 01/08/2023 | David Carr Mathewson (924580970) has left the board |
| 01/08/2023 | David Carr Mathewson (922091772) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Matthew John Briggs (920519993) Appointed |
| 06/07/2022 | Elizabeth Ann Gooch (901275151) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Gemma Basharan (926854013) Appointed |
| 01/04/2020 | New Board Member Ian Stanley Castle (906399948) Appointed |
| 02/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Ian Mann (924581146) Appointed |
| 01/05/2018 | New Company Secretary David Carr Mathewson (924580970) Appointed |
| 01/05/2018 | Stephen William Vaughan (914122224) has left the board |
| 01/05/2018 | New Board Member Elizabeth Ann Gooch (901275151) Appointed |
| 01/05/2018 | Stephen John Hammell (923561020) has left the board |
| 01/05/2018 | Stephen Hammell (918585423) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Nigel Terrence Payne (919709465) has left the board |
| 10/04/2018 | Ian Mann (906995532) has left the board |
| 01/04/2018 | New Accounts filed |
| 20/07/2017 | Keith Patrick Andrew Kelly (916745445) has left the board |
| 20/07/2017 | New Company Secretary Stephen John Hammell (923561020) Appointed |
| 17/06/2017 | New Accounts filed |
| 10/05/2017 | Keith Patrick Andrew Kelly (911940891) has left the board |
| 08/05/2017 | New Board Member Stephen John Hammell (918585423) Appointed |
| 27/04/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Stephen William Vaughan (914122224) Appointed |
| 21/12/2016 | New Board Member Nigel Terrence Payne (919709465) Appointed |
| 21/12/2016 | New Board Member David Carr Mathewson (922091772) Appointed |
| 21/12/2016 | Ian Stanley Castle (906399948) has left the board |
| 21/12/2016 | Phil McLear (909189480) has left the board |
| 21/12/2016 | Paul Lambsdown (913791200) has left the board |
| 21/12/2016 | Malcolm Gordon Anthony Hoare (907575079) has left the board |
| 26/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
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