ECSC SERVICES LIMITED
Overview
| Company Name | ECSC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10726891 |
| 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 ECSC SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ECSC SERVICES LIMITED located?
| Registered Office Address | Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECSC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECSC SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
What are the latest filings for ECSC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lucy Sharp as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Philip Howard Grannum as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Venetia Lois Cooper as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ecsc Group Plc 28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ecsc Group Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Ecsc Group Plc as a person with significant control on Aug 14, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Clare Margaret Macdonald as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Lambsdown as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Mann as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Carr Mathewson as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Stanley Castle as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ECSC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England | England | British | 189111310001 | |||||
| GRANNUM, Philip Howard | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England | England | British | 325620040001 | |||||
| CARR MATHEWSON, David | Secretary | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | 245854200001 | |||||||
| HAMMELL, Stephen | Secretary | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | 235781810001 | |||||||
| KELLY, Keith Patrick Andrew | Secretary | LS8 2LZ Leeds 4 Ladywood Mead United Kingdom | 229394870001 | |||||||
| CASTLE, Ian Stanley | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | England | British | 63999480001 | |||||
| HAMMELL, Stephen John | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | United Kingdom | British | 185854230001 | |||||
| JOHNSON, David | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | United Kingdom | British | 229394850001 | |||||
| KELLY, Keith Patrick Andrew | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | England | British | 119408910001 | |||||
| LAMBSDOWN, Paul | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | England | British | 137912000001 | |||||
| MACDONALD, Clare Margaret | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | United Kingdom | British | 229394860001 | |||||
| MANN, Ian | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | England | British | 245811460001 | |||||
| MANN, Ian | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | England | British | 215250490001 | |||||
| SHARP, Lucy | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England | England | British | 174453870002 | |||||
| SHARP, Lucy | Director | 28 Campus Road Listerhills Science Park BD7 1HR Bradford Ecsc Group Plc West Yorkshire United Kingdom | England | British | 174453870002 |
Who are the persons with significant control of ECSC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecsc Group Limited | Apr 18, 2017 | 20 Lindred Road BB9 5SR Brierfield Lindred House Nelson United Kingdom | No | ||||||||||
| |||||||||||||
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