ECS GLOBAL EUROPE LTD
LETCHWORTH GARDEN CITY CHEMWARE SYSTEMS LTD.

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GJ

Company number 02808613
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 . The most likely internet sites of ECS GLOBAL EUROPE LTD are www.ecsglobaleurope.co.uk, and www.ecs-global-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ecs Global Europe Ltd is a Private Limited Company. The company registration number is 02808613. Ecs Global Europe Ltd has been working since 13 April 1993. The present status of the company is Active. The registered address of Ecs Global Europe Ltd is Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire Sg6 1gj. . HERRON, Julie Dawn is a Secretary of the company. BUCHANAN, Derek is a Director of the company. HERRON, Julie Dawn is a Director of the company. Secretary BROOKS, Garry William has been resigned. Secretary FAULKS, James Neville, Doctor has been resigned. Secretary UTLEY, Ann has been resigned. Secretary WILCOX, Norman Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRELL, Alan Walter, Professor has been resigned. Director BARTON, Susan has been resigned. Director BROOKS, Garry William has been resigned. Director CHARMAN, Trudy has been resigned. Director FAULKS, James Neville, Doctor has been resigned. Director GYNANE, Michael Joseph, Dr has been resigned. Director ROGERS, Susan Lesley has been resigned. Director UTLEY, Ann has been resigned. Director WILCOX, Norman Stuart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HERRON, Julie Dawn
Appointed Date: 26 June 2002
Director
BUCHANAN, Derek
Appointed Date: 24 February 2003
57 years old
Director
HERRON, Julie Dawn
Appointed Date: 07 May 2002
58 years old

Resigned Directors

Secretary
BROOKS, Garry William
Resigned: 24 July 1998
Appointed Date: 22 December 1995
Secretary
FAULKS, James Neville, Doctor
Resigned: 31 July 1995
Appointed Date: 23 April 1993
Secretary
UTLEY, Ann
Resigned: 26 June 2002
Appointed Date: 21 September 1998
Secretary
WILCOX, Norman Stuart
Resigned: 22 December 1995
Appointed Date: 31 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1993
Appointed Date: 13 April 1993
Director
BARRELL, Alan Walter, Professor
Resigned: 30 April 2000
Appointed Date: 21 September 1998
85 years old
Director
BARTON, Susan
Resigned: 16 April 1999
Appointed Date: 23 April 1993
75 years old
Director
BROOKS, Garry William
Resigned: 24 July 1998
Appointed Date: 22 December 1995
74 years old
Director
CHARMAN, Trudy
Resigned: 06 October 1994
Appointed Date: 20 December 1993
66 years old
Director
FAULKS, James Neville, Doctor
Resigned: 31 July 1995
Appointed Date: 23 April 1993
85 years old
Director
GYNANE, Michael Joseph, Dr
Resigned: 10 November 1998
Appointed Date: 26 November 1996
75 years old
Director
ROGERS, Susan Lesley
Resigned: 20 August 2002
Appointed Date: 17 May 2000
72 years old
Director
UTLEY, Ann
Resigned: 11 February 2003
Appointed Date: 21 September 1998
70 years old
Director
WILCOX, Norman Stuart
Resigned: 20 April 1999
Appointed Date: 30 March 1994
77 years old

ECS GLOBAL EUROPE LTD Events

21 Feb 2017
Total exemption small company accounts made up to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
13 May 1993
Ad 23/04/93--------- £ si 998@1=998 £ ic 2/1000
13 May 1993
New secretary appointed;new director appointed
13 May 1993
New director appointed
19 Apr 1993
Secretary resigned
13 Apr 1993
Incorporation

ECS GLOBAL EUROPE LTD Charges

22 January 1997
Guarantee & debenture
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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