ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
LINCOLN ECI2 EUROPE HOLDINGS LIMITED INTERACTIVE PRODUCTS LIMITED IPUK LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QN

Company number 05921693
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address NEWLAND HOUSE, WEAVER ROAD, LINCOLN, LN6 3QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED are www.ecisoftwaresolutionseuropeholdings.co.uk, and www.eci-software-solutions-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eci Software Solutions Europe Holdings Limited is a Private Limited Company. The company registration number is 05921693. Eci Software Solutions Europe Holdings Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Eci Software Solutions Europe Holdings Limited is Newland House Weaver Road Lincoln Ln6 3qn. . JONES, David is a Secretary of the company. JONES, Dave is a Director of the company. KUSHNER, Gordon Peter is a Director of the company. Secretary SMITHSON, Robert Erald has been resigned. Secretary SMITHSON, Robert Erald has been resigned. Secretary WOTHERSPOON, Ronald Edward has been resigned. Director HUNTER, Ken has been resigned. Director KAPP, Thomas David has been resigned. Director WOTHERSPOON, Ronald Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, David
Appointed Date: 16 April 2012
Director
JONES, Dave
Appointed Date: 08 January 2015
45 years old
Director
KUSHNER, Gordon Peter
Appointed Date: 22 June 2007
59 years old

Resigned Directors

Secretary
SMITHSON, Robert Erald
Resigned: 16 May 2012
Appointed Date: 07 August 2007
Secretary
SMITHSON, Robert Erald
Resigned: 27 June 2007
Appointed Date: 01 September 2006
Secretary
WOTHERSPOON, Ronald Edward
Resigned: 07 August 2007
Appointed Date: 28 June 2007
Director
HUNTER, Ken
Resigned: 31 December 2014
Appointed Date: 01 September 2006
64 years old
Director
KAPP, Thomas David
Resigned: 01 August 2009
Appointed Date: 03 July 2007
73 years old
Director
WOTHERSPOON, Ronald Edward
Resigned: 31 March 2009
Appointed Date: 21 June 2007
77 years old

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED Events

24 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 704
09 Jan 2015
Appointment of Mr Dave Jones as a director on 8 January 2015
...
... and 47 more events
28 Jun 2007
New secretary appointed
28 Jun 2007
Secretary resigned
18 Sep 2006
Memorandum and Articles of Association
14 Sep 2006
Company name changed ipuk LIMITED\certificate issued on 14/09/06
01 Sep 2006
Incorporation

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED Charges

18 July 2007
Second lien charge over shares
Delivered: 27 July 2007
Status: Satisfied on 8 February 2014
Persons entitled: Siver Point Finance, Llc (The Collateral Agent)
Description: Charged securities being 228 ordinary shares of £1.00 in…
18 July 2007
First lien charge over shares
Delivered: 27 July 2007
Status: Satisfied on 8 February 2014
Persons entitled: Silver Point Finance,Llc (The Collateral Agent)
Description: The charged securities being 228 ordinary shares of £1.00…

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