ECOM SOFTWARE LIMITED
BELFAST


Company number NI037779
Status Active
Incorporation Date 22 January 2000
Company Type Private Limited Company
Address THE INNOVATION CENTRE NI SCIENCE PARK, QUEENS ROAD, BELFAST, ANTRIM, BT3 9DT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 375 . The most likely internet sites of ECOM SOFTWARE LIMITED are www.ecomsoftware.co.uk, and www.ecom-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ecom Software Limited is a Private Limited Company. The company registration number is NI037779. Ecom Software Limited has been working since 22 January 2000. The present status of the company is Active. The registered address of Ecom Software Limited is The Innovation Centre Ni Science Park Queens Road Belfast Antrim Bt3 9dt. . MARTIN, Roger is a Secretary of the company. CREANEY, Gareth is a Director of the company. MARTIN, Roger is a Director of the company. MILLING, Paul Samuel is a Director of the company. Director LAVERY, Peter Martin has been resigned. Director MCCAMON, Sherril has been resigned. Director MCGINN, Brendan James has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MARTIN, Roger
Appointed Date: 22 January 2000
Director
CREANEY, Gareth
Appointed Date: 22 January 2000
55 years old
Director
MARTIN, Roger
Appointed Date: 11 December 2003
56 years old
Director
MILLING, Paul Samuel
Appointed Date: 14 February 2012
71 years old

Resigned Directors

Director
LAVERY, Peter Martin
Resigned: 09 March 2005
Appointed Date: 10 January 2003
63 years old
Director
MCCAMON, Sherril
Resigned: 10 January 2003
Appointed Date: 22 January 2000
60 years old
Director
MCGINN, Brendan James
Resigned: 10 January 2003
Appointed Date: 22 January 2000
56 years old

Persons With Significant Control

Mr Gareth Creaney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOM SOFTWARE LIMITED Events

17 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 375
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 375
...
... and 41 more events
22 Jan 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2000
Articles
22 Jan 2000
Memorandum
22 Jan 2000
Incorporation

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