ECS BS LIMITED
LONDON BOSSMAN SWAN LIMITED

Hellopages » City of London » City of London » EC3A 5AW

Company number 04954494
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address HOLLAND HOUSE GHERKIN PLAZA, 1-4 BURY STREET, LONDON, EC3A 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Geoffrey Lawrence Thirlwall as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECS BS LIMITED are www.ecsbs.co.uk, and www.ecs-bs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecs Bs Limited is a Private Limited Company. The company registration number is 04954494. Ecs Bs Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Ecs Bs Limited is Holland House Gherkin Plaza 1 4 Bury Street London Ec3a 5aw. . BOYLEN, Martin is a Director of the company. DAVIDSON, Neil Stuart is a Director of the company. THOMSON, Paul is a Director of the company. Secretary THIRLWALL, Geoffrey Lawrence has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director THIRLWALL, Ann has been resigned. Director THIRLWALL, Geoffrey Lawrence has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOYLEN, Martin
Appointed Date: 01 February 2013
66 years old
Director
DAVIDSON, Neil Stuart
Appointed Date: 01 February 2013
66 years old
Director
THOMSON, Paul
Appointed Date: 01 February 2013
60 years old

Resigned Directors

Secretary
THIRLWALL, Geoffrey Lawrence
Resigned: 01 February 2013
Appointed Date: 10 November 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 05 November 2003
Director
THIRLWALL, Ann
Resigned: 01 January 2012
Appointed Date: 10 November 2003
74 years old
Director
THIRLWALL, Geoffrey Lawrence
Resigned: 01 November 2016
Appointed Date: 10 November 2003
74 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Ecs Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECS BS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Termination of appointment of Geoffrey Lawrence Thirlwall as a director on 1 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
...
... and 33 more events
12 Jan 2004
New secretary appointed;new director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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