ECAS SYSTEMS LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF47 0YS

Company number 05280149
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address UNIT 2 THE ARCHES PLYMOUTH COURT, WARLOW STREET, MERTHYR TYDFIL, CF47 0YS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECAS SYSTEMS LIMITED are www.ecassystems.co.uk, and www.ecas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cwmbach Rail Station is 3.2 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 7.1 miles; to Ynyswen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecas Systems Limited is a Private Limited Company. The company registration number is 05280149. Ecas Systems Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Ecas Systems Limited is Unit 2 The Arches Plymouth Court Warlow Street Merthyr Tydfil Cf47 0ys. . JAMES, Paul Stuart is a Director of the company. Secretary JAMES, Leanne Catherine has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JAMES, Paul Stuart
Appointed Date: 08 November 2004
50 years old

Resigned Directors

Secretary
JAMES, Leanne Catherine
Resigned: 13 November 2014
Appointed Date: 08 November 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Paul Stuart James
Notified on: 29 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECAS SYSTEMS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
07 Jan 2005
New director appointed
07 Jan 2005
Registered office changed on 07/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
08 Nov 2004
Incorporation

ECAS SYSTEMS LIMITED Charges

9 January 2014
Charge code 0528 0149 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…

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