ECC SYSTEMS LTD.

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Profile ECC SYSTEMS LTD.

Actual on 01.11.2024
Company name
ECC SYSTEMS LTD.
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Company number
07725761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 August 2011
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 02 August 2025 due by Friday, 15 August 2025

Last statement dated Friday, 02 August 2024
Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
C/O CLEAR ACCOUNTING LTD, CONWY BUSINESS CENTRE, CONWY, WALES, LLANDUDNO JUNCTION, LL31 9XX
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PSC and Officers ECC SYSTEMS LTD.

Officers

(as of 15.08.2022)
EAMENS, Marc Andrew
Status: Active
Appointed on: Tuesday, 02 August 2011
Correspondence address: Communications House Parkway, Deeside Industrial Park, Deeside, United Kingdom, Clwyd, CH5 2NS
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Md
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Marc Andrew Eamens
Status: Active
Notified on: Thursday, 03 August 2017
Correspondence address: Communications House Parkway Deeside Industrial Park, Deeside, United Kingdom, Flintshire, CH5 2NS
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Tuesday, 02 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 02 August 2016
Legal form: Persons With Significant Control Statement

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