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ECS GLOBAL GROUP LTD - Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire, United Kingdom
Company Information
- Company registration number
- 03200863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire Business Centre
- Works Road
- Letchworth Garden City
- Hertfordhsire
- SG6 1GJ Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire, SG6 1GJ UK
Management
- Managing Directors
- BROCK, David Michael
- BUCHANAN, Derek John Charles
- HERRON, Julie Dawn
- Company secretaries
- HERRON, Julie Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-20
- Age Of Company 1996-05-20 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Michael Brock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPISYS GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-21
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-05-20
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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ECS GLOBAL GROUP LTD Company Description
- ECS GLOBAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03200863. Its current trading status is "live". It was registered 1996-05-20. It was previously called EPISYS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-20.It can be contacted at Devonshire Business Centre .
Get ECS GLOBAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecs Global Group Ltd - Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire, United Kingdom
- 1996-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-21) - AA01
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resolution (2021-10-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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memorandum-articles (2021-10-24) - MA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-09-15) - SH06
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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resolution (2020-09-16) - RESOLUTIONS
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memorandum-articles (2020-09-16) - MA
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capital-return-purchase-own-shares (2020-10-06) - SH03
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-05) - MR05
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
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resolution (2018-07-27) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-31) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-04-11) - TM01
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capital-allotment-shares (2013-03-01) - SH01
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resolution (2013-02-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-14) - SH10
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capital-allotment-shares (2013-02-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-30) - SH01
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appoint-corporate-director-company-with-name (2012-10-22) - AP02
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capital-allotment-shares (2012-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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capital-allotment-shares (2012-03-07) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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resolution (2011-07-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-07-15) - AA01
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capital-allotment-shares (2011-07-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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capital-variation-of-rights-attached-to-shares (2011-07-20) - SH10
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-corporate-director-company-with-change-date (2010-06-16) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-29) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-10) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-29) - AA
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-06-26) - 363s
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legacy (2007-06-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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accounts-with-accounts-type-group (2006-08-22) - AA
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legacy (2006-06-28) - 363s
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legacy (2006-03-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-group (2005-09-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-13) - AA
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legacy (2003-07-05) - 88(2)R
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legacy (2003-06-20) - 363s
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legacy (2003-05-29) - 88(2)R
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memorandum-articles (2003-05-04) - MEM/ARTS
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legacy (2003-04-29) - 288b
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legacy (2003-03-14) - 288b
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legacy (2003-03-08) - 288a
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legacy (2003-01-14) - 288b
-
legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
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resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-07-09) - 288b
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legacy (2002-06-12) - 363s
-
legacy (2002-09-03) - 288b
-
legacy (2002-04-22) - 288a
-
legacy (2002-07-09) - 288a
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memorandum-articles (2002-10-21) - MEM/ARTS
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legacy (2002-10-21) - 123
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accounts-with-accounts-type-group (2002-09-24) - AA
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legacy (2002-01-18) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-08-03) - 288a
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legacy (2001-05-30) - 363s
-
legacy (2001-03-28) - 288b
-
legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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legacy (2000-05-17) - 288b
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full-group (2000-07-20) - AA
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resolution (2000-08-25) - RESOLUTIONS
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memorandum-articles (2000-08-25) - MEM/ARTS
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-24) - AA
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legacy (1999-11-09) - 288b
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legacy (1999-10-04) - 288b
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legacy (1999-06-22) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-10) - RESOLUTIONS
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legacy (1998-03-10) - 123
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legacy (1998-02-27) - 122
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legacy (1998-02-13) - 88(2)P
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accounts-with-accounts-type-full-group (1998-01-19) - AA
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legacy (1998-01-19) - 225
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statement-of-affairs (1998-02-13) - SA
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memorandum-articles (1998-03-10) - MEM/ARTS
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legacy (1998-03-10) - 88(2)R
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legacy (1998-03-12) - 288a
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legacy (1998-07-17) - 363s
-
legacy (1998-10-23) - 288a
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legacy (1998-10-27) - 288b
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accounts-with-accounts-type-full-group (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288a
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legacy (1997-01-27) - 395
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legacy (1997-03-20) - 288a
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legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-18) - 88(2)P
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legacy (1996-09-18) - 88(2)R
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memorandum-articles (1996-09-11) - MEM/ARTS
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legacy (1996-09-10) - 288
-
legacy (1996-08-28) - 122
-
legacy (1996-08-28) - 123
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resolution (1996-08-28) - RESOLUTIONS
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legacy (1996-08-28) - 287
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incorporation-company (1996-05-20) - NEWINC
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legacy (1996-09-29) - 88(2)O
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certificate-change-of-name-company (1996-08-05) - CERTNM
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legacy (1996-11-06) - 288b
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legacy (1996-11-04) - 288a
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legacy (1996-11-01) - 395
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legacy (1996-11-01) - 288a
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statement-of-affairs (1996-09-29) - SA
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legacy (1996-08-28) - 288