EC-INTERACTIVE LIMITED
BRISTOL

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Company number 05074491
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address K E CROSS LTD., 2 AIR BALLOON ROAD, BRISTOL, BS5 8LA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of EC-INTERACTIVE LIMITED are www.ecinteractive.co.uk, and www.ec-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ec Interactive Limited is a Private Limited Company. The company registration number is 05074491. Ec Interactive Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Ec Interactive Limited is K E Cross Ltd 2 Air Balloon Road Bristol Bs5 8la. . YOUNG, Rupert Henry is a Director of the company. Secretary CROSS, Keith Ernest has been resigned. Secretary TRESISE, Paul Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
YOUNG, Rupert Henry
Appointed Date: 16 March 2004
47 years old

Resigned Directors

Secretary
CROSS, Keith Ernest
Resigned: 08 December 2008
Appointed Date: 16 March 2004
Secretary
TRESISE, Paul Edward
Resigned: 23 January 2014
Appointed Date: 08 December 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Rupert Henry Young
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EC-INTERACTIVE LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
28 Apr 2005
Return made up to 16/03/05; full list of members
25 Feb 2005
Particulars of mortgage/charge
01 Apr 2004
Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100
24 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation

EC-INTERACTIVE LIMITED Charges

23 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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