ECS IT LTD
Overview
| Company Name | ECS IT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03461523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECS IT LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ECS IT LTD located?
| Registered Office Address | Ty'R Ysgol Ffordd Heulog LL41 4NF Llan Ffestiniog Gwynedd United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECS IT LTD?
| Company Name | From | Until |
|---|---|---|
| EXTERNAL COMPUTER SERVICES LTD | Nov 14, 1997 | Nov 14, 1997 |
| EXTERNAL COMPUTEK SERVICES LTD | Nov 06, 1997 | Nov 06, 1997 |
What are the latest accounts for ECS IT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for ECS IT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Tŷr Ysgol Ffordd Heulog Llan Ffestiniog Gwynedd LL41 4NF Wales to Ty'r Ysgol Ffordd Heulog Llan Ffestiniog Gwynedd LL41 4NF on Jul 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Ty'r Ysgol Sun Street Llan Ffestiniog Blaenau Ffestiniog Gwynedd LL41 4NF Wales to Tŷr Ysgol Ffordd Heulog Llan Ffestiniog Gwynedd LL41 4NF on Aug 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Millhouse Garage Hale Road Widnes Cheshire WA8 0TL to Ty'r Ysgol Sun Street Llan Ffestiniog Blaenau Ffestiniog Gwynedd LL41 4NF on May 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from 34 Martock Whiston Prescot Merseyside L35 3JZ to Millhouse Garage Hale Road Widnes Cheshire WA8 0TL on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECS IT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POYNER-HAYES, Clive Andreas, Mr. | Director | Martock Whiston L35 3JZ Prescot 34 Merseyside | England | British | 119901040002 | |||||
| POYNER, Erin | Secretary | 105 Papist Way Cholsey OX10 9QJ Wallingford Oxfordshire | British | 55617870002 | ||||||
| BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD | Secretary | St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire | 78491410002 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HAINES SECRETARIES LIMITED | Secretary | 10a Saint Martins Street OX10 0AL Wallingford Oxfordshire | 91919510001 | |||||||
| HAYES, Geraldine | Director | 10 Ashford Way WA8 0BL Widnes Cheshire | British | 75388090002 | ||||||
| POYNER, Clive Andreas | Director | 16 Torridge Drive OX11 7RA Didcot Oxfordshire | British | 55617930002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ECS IT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Clive Andreas Poyner-Hayes | Nov 06, 2016 | Ffordd Heulog LL41 4NF Llan Ffestiniog Ty'R Ysgol Gwynedd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0