ECSEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECSEC HOLDINGS LIMITED
COMPANY NUMBER
05832213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
www.ecsec.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 7NY
Telephone: 01638721651
TPS: No
Unit 5D
Lynx Business Park, Fordham Road
Snailwell
Newmarket, Suffolk
CB8 7NY
Telephone: 721651
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 |
|---|---|---|
| ECSEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECSEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECSEC HOLDINGS 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 ECSEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECSEC HOLDINGS 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: 30/05/2006 - Present (18 years and 6 months) Secretary: 30/05/2006 - Present (18 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/04/2022 - Present (2 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECSEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECSEC LIMITED | Active - Accounts Filed | View Report |
| FUSION CONFERENCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 20/04/2022 | Michael Smith (929442165) has left the board |
| 20/04/2022 | Adrian Domanski (929442319) has left the board |
| 07/04/2022 | New Board Member Michael Smith (929442165) Appointed |
| 07/04/2022 | New Board Member Adrian Domanski (929442319) Appointed |
| 30/03/2022 | Christopher James Farthing (908204812) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 03/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 08/12/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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