ECHOSEC SYSTEMS UK LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 6BH

Company number 09923693
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address TRAMSHED TECH, PENDYRIS STREET, CARDIFF, WALES, CF11 6BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 1 February 2017; Previous accounting period shortened from 31 December 2016 to 31 July 2016. The most likely internet sites of ECHOSEC SYSTEMS UK LTD are www.echosecsystemsuk.co.uk, and www.echosec-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echosec Systems Uk Ltd is a Private Limited Company. The company registration number is 09923693. Echosec Systems Uk Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Echosec Systems Uk Ltd is Tramshed Tech Pendyris Street Cardiff Wales Cf11 6bh. The company`s financial liabilities are £40.73k. It is £40.73k against last year. And the total assets are £14.14k, which is £14.14k against last year. MATTHEWS, Owen is a Director of the company. MILSOM, Benjamin Daniel Douglas is a Director of the company. SWANNIE, Karl is a Director of the company. The company operates in "Business and domestic software development".


echosec systems uk Key Finiance

LIABILITIES £40.73k
CASH n/a
TOTAL ASSETS £14.14k
All Financial Figures

Current Directors

Director
MATTHEWS, Owen
Appointed Date: 21 December 2015
53 years old
Director
MILSOM, Benjamin Daniel Douglas
Appointed Date: 21 December 2015
35 years old
Director
SWANNIE, Karl
Appointed Date: 21 December 2015
55 years old

Persons With Significant Control

Mr Karl Alexander Swannie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHOSEC SYSTEMS UK LTD Events

01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
01 Feb 2017
Registered office address changed from The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 1 February 2017
20 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
08 Mar 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr benjamin milsom
20 Jan 2016
Registered office address changed from The Manor House Celtic Manor House Newport NP25 5QZ Wales to The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ on 20 January 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 08/03/2016 as it was factually inaccurate or derived from something factually inaccurate.

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