ECR SOLUTIONS LIMITED
KINGS LANGLEY ELECTRONIC CASH REGISTERS LIMITED

Hellopages » Hertfordshire » Dacorum » WD4 8JP

Company number 01160682
Status Active
Incorporation Date 19 February 1974
Company Type Private Limited Company
Address CHURCH HOUSE, CHURCH LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 011606820003, created on 31 January 2017; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ECR SOLUTIONS LIMITED are www.ecrsolutions.co.uk, and www.ecr-solutions.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-one years and nine months. Ecr Solutions Limited is a Private Limited Company. The company registration number is 01160682. Ecr Solutions Limited has been working since 19 February 1974. The present status of the company is Active. The registered address of Ecr Solutions Limited is Church House Church Lane Kings Langley Hertfordshire England Wd4 8jp. The company`s financial liabilities are £270.83k. It is £-87.7k against last year. The cash in hand is £355.43k. It is £-23.49k against last year. And the total assets are £1848.24k, which is £235.61k against last year. DUNNE, Tom Anthony is a Secretary of the company. CHALK, Martin Richard is a Director of the company. DUNNE, Thomas Anthony is a Director of the company. PONT, Simon Maurice Fenton is a Director of the company. SMITH, Colin James is a Director of the company. Secretary ELLIS, Gillian has been resigned. Secretary GIBBONS, Helen Jannette Anne has been resigned. Secretary WERNHAM, Alastair has been resigned. Secretary WERNHAM, Justin has been resigned. Director ELLIS, Gillian has been resigned. Director ELLIS, Michael Maurice has been resigned. Director PENSON, Alan Anthony has been resigned. Director SINGH, Avtar has been resigned. Director TAYLOR, Alan Michael has been resigned. Director WERNHAM, Justin has been resigned. The company operates in "Other information technology service activities".


ecr solutions Key Finiance

LIABILITIES £270.83k
-25%
CASH £355.43k
-7%
TOTAL ASSETS £1848.24k
+14%
All Financial Figures

Current Directors

Secretary
DUNNE, Tom Anthony
Appointed Date: 24 April 2002
Director
CHALK, Martin Richard
Appointed Date: 01 January 2004
56 years old
Director
DUNNE, Thomas Anthony
Appointed Date: 14 January 2004
57 years old
Director
PONT, Simon Maurice Fenton
Appointed Date: 01 January 2004
60 years old
Director
SMITH, Colin James
Appointed Date: 02 June 1998
53 years old

Resigned Directors

Secretary
ELLIS, Gillian
Resigned: 02 June 1998
Secretary
GIBBONS, Helen Jannette Anne
Resigned: 26 August 1998
Appointed Date: 02 June 1998
Secretary
WERNHAM, Alastair
Resigned: 01 September 2000
Appointed Date: 26 August 1998
Secretary
WERNHAM, Justin
Resigned: 25 April 2002
Appointed Date: 22 June 1999
Director
ELLIS, Gillian
Resigned: 02 June 1998
81 years old
Director
ELLIS, Michael Maurice
Resigned: 02 June 1998
81 years old
Director
PENSON, Alan Anthony
Resigned: 14 January 2004
Appointed Date: 23 July 1998
73 years old
Director
SINGH, Avtar
Resigned: 01 April 2007
Appointed Date: 17 July 2006
68 years old
Director
TAYLOR, Alan Michael
Resigned: 18 October 2002
Appointed Date: 27 May 1999
54 years old
Director
WERNHAM, Justin
Resigned: 01 October 2003
Appointed Date: 02 June 1998
60 years old

Persons With Significant Control

Simon Maurice Pont
Notified on: 8 October 2016
60 years old
Nature of control: Has significant influence or control

ECR SOLUTIONS LIMITED Events

07 Feb 2017
Registration of charge 011606820003, created on 31 January 2017
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Registered office address changed from Ecr House 297-303 Edgware Road London NW9 0HN to Church House Church Lane Kings Langley Hertfordshire WD4 8JP on 3 February 2016
24 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 92 more events
02 Mar 1988
Director resigned
18 Jan 1988
Full accounts made up to 30 June 1987
18 Jan 1988
Return made up to 01/10/87; full list of members
02 Sep 1987
Full accounts made up to 30 June 1986
12 Dec 1986
Return made up to 11/11/86; full list of members

ECR SOLUTIONS LIMITED Charges

31 January 2017
Charge code 0116 0682 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold premises known as 163 ovaltine court ovaltine…
17 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 23 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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