ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05921693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/2006
(18 years and 3 months old)
WEBSITE
http://ecisolutions.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
06/07/2007
21/02/2012
ECI2 EUROPE HOLDINGS LIMITED
View all previous names
LINCOLNSHIRE
LN6 3DG
Telephone: 03331230333
TPS: No
Danwood House
Harrisson Place
Whisby Road
LINCOLN
LN6 3DG
Progress House
Rowles Way
Swavesey
Cambridge, Cambridgeshire
CB24 4UG
Telephone: 1230333
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 |
|---|---|---|
| ECI SOFTWARE SOLUTIONS INC | N/A | N/A |
| ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECI SOFTWARE SOLUTIONS EUROPE 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 ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI SOFTWARE SOLUTIONS EUROPE 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 |
|---|---|---|---|---|
|
22/06/2007 - Present (17 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2006 - 31/12/2014 (8 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 21/06/2007 - 31/03/2009 (1 years and 9 months) Secretary: 28/06/2007 - 07/08/2007 (1 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECI ACQUISITION HOLDINGS INC | N/A | N/A |
| ECI SOFTWARE SOLUTIONS INC | N/A | N/A |
| ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 29/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Dave Jones (919398486) Appointed |
| 07/01/2015 | Ken Hunter (907568245) has left the board |
| 03/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 25/09/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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