Company number 07528958
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address NO 4 SUITE 3, LYTTON ROAD NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of ECAARD SOLUTIONS LTD are www.ecaardsolutions.co.uk, and www.ecaard-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ecaard Solutions Ltd is a Private Limited Company.
The company registration number is 07528958. Ecaard Solutions Ltd has been working since 14 February 2011.
The present status of the company is Active. The registered address of Ecaard Solutions Ltd is No 4 Suite 3 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . SINGH, Udai is a Director of the company. Secretary DHAKA, Nikita has been resigned. Director DHAKA, Nikita has been resigned. Director DHAKA, Nikita has been resigned. Director MITTAL, Vaibhav has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SINGH, Udai
Appointed Date: 14 February 2014
57 years old
Resigned Directors
Secretary
DHAKA, Nikita
Resigned: 21 March 2014
Appointed Date: 14 February 2014
Director
DHAKA, Nikita
Resigned: 21 March 2014
Appointed Date: 20 March 2014
41 years old
Director
DHAKA, Nikita
Resigned: 15 February 2014
Appointed Date: 14 February 2011
41 years old
Director
MITTAL, Vaibhav
Resigned: 19 December 2013
Appointed Date: 15 May 2012
45 years old
Persons With Significant Control
Mr Udai Singh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ECAARD SOLUTIONS LTD Events
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 14 more events
17 Nov 2012
Total exemption small company accounts made up to 29 February 2012
01 Jun 2012
Appointment of Mr Vaibhav Mittal as a director
27 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
23 Oct 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 October 2011
14 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
