ECS IT LTD
WIDNES EXTERNAL COMPUTER SERVICES LTD EXTERNAL COMPUTEK SERVICES LTD

Hellopages » Cheshire » Halton » WA8 0TL

Company number 03461523
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address MILLHOUSE GARAGE, HALE ROAD, WIDNES, CHESHIRE, WA8 0TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of ECS IT LTD are www.ecsit.co.uk, and www.ecs-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ecs It Ltd is a Private Limited Company. The company registration number is 03461523. Ecs It Ltd has been working since 06 November 1997. The present status of the company is Active. The registered address of Ecs It Ltd is Millhouse Garage Hale Road Widnes Cheshire Wa8 0tl. . POYNER-HAYES, Clive Andreas is a Director of the company. Secretary HAINES SECRETARIES LIMITED has been resigned. Secretary POYNER, Erin has been resigned. Secretary BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAYES, Geraldine has been resigned. Director POYNER, Clive Andreas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
POYNER-HAYES, Clive Andreas
Appointed Date: 01 March 2007
72 years old

Resigned Directors

Secretary
HAINES SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 26 May 2004
Secretary
POYNER, Erin
Resigned: 26 May 2004
Appointed Date: 07 November 1997
Secretary
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Resigned: 22 September 2008
Appointed Date: 10 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
HAYES, Geraldine
Resigned: 01 March 2007
Appointed Date: 10 August 2005
64 years old
Director
POYNER, Clive Andreas
Resigned: 10 August 2005
Appointed Date: 07 November 1997
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr. Clive Andreas Poyner-Hayes
Notified on: 6 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ECS IT LTD Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 50 more events
17 Nov 1997
Secretary resigned
13 Nov 1997
Company name changed external computek services LTD\certificate issued on 14/11/97
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
06 Nov 1997
Incorporation

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