EC2 IT LIMITED
LONDON ENNO ESAITCH IT LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 05994636
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Sub-division of shares on 1 April 2016. The most likely internet sites of EC2 IT LIMITED are www.ec2it.co.uk, and www.ec2-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec2 It Limited is a Private Limited Company. The company registration number is 05994636. Ec2 It Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Ec2 It Limited is Dashwood House 69 Old Broad Street London Ec2m 1qs. . MANNION, Mary Elizabeth is a Secretary of the company. MANNION, Ivan is a Director of the company. MANNION, Michael John Francis is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANNION, Mary Elizabeth
Appointed Date: 10 November 2006
Director
MANNION, Ivan
Appointed Date: 10 November 2006
53 years old
Director
MANNION, Michael John Francis
Appointed Date: 10 November 2006
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Ivan Mannion
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Francis Mannion
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EC2 IT LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Apr 2016
Sub-division of shares on 1 April 2016
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
23 Nov 2006
Registered office changed on 23/11/06 from: temple house 20 holywell row london EC2A 4XH
10 Nov 2006
Incorporation

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