ECC SYSTEMS LTD.

Key Data

Status

Active

Company No.

07725761

Incorporation date

02/08/2011

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2011)

16/04/2026

Registered office address changed from Office 5 Belgravia Grosvenor Street Mold CH7 5EJ United Kingdom to Office 5 Belgravia House Grosvenor Street Mold Flintshire CH7 1EJ on 2026-04-16

View PDF (1 pages)

24/03/2026

Registered office address changed from C/O Clear Accounting Ltd Conwy Business Centre Llandudno Junction Conwy LL31 9XX Wales to Office 5 Belgravia Grosvenor Street Mold CH7 5EJ on 2026-03-24

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/07/2025

Change of details for Mr Marc Andrew Eamens as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Director's details changed for Mr Marc Andrew Eamens on 2025-07-31

View PDF (2 pages)

02/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

02/10/2024

Registered office address changed from The Old Police Station Gaerwen Anglesey Wales LL60 6BL United Kingdom to C/O Clear Accounting Ltd Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2024-10-02

View PDF (1 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

10/02/2024

Registered office address changed from Ll60 Bl the Old Police Station Gaerwen Anglesey Wales LL60 6BL United Kingdom to The Old Police Station Gaerwen Anglesey Wales LL60 6BL on 2024-02-10

View PDF (1 pages)

09/02/2024

Registered office address changed from C/O Dsg Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Flintshire CH5 3XP to Ll60 Bl the Old Police Station Gaerwen Anglesey Wales LL60 6BL on 2024-02-09

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

08/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

27/06/2022

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Dsg Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Flintshire CH5 3XP on 2022-06-27

View PDF (2 pages)

29/09/2021

Registered office address changed from Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2021-09-29

View PDF (1 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

01/06/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

27/11/2019

Registered office address changed from 29 Chester Road East Shotton Deeside Clwyd CH5 1QA to Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 2019-11-27

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

17/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

21/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-06-30

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

26/07/2018

Notification of Marc Andrew Eamens as a person with significant control on 2017-08-03

View PDF (2 pages)

26/07/2018

Withdrawal of a person with significant control statement on 2018-07-26

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

18/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

28/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

31/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

20/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

07/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

02/08/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.52K
-
0.00
3.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eamens, Marc Andrew	Director	02/08/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ECC SYSTEMS LTD.

ECC SYSTEMS LTD. is an(a) Active company incorporated on 02/08/2011 with the registered office located at Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire CH7 1EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECC SYSTEMS LTD.?

ECC SYSTEMS LTD. is currently Active. It was registered on 02/08/2011 .

Where is ECC SYSTEMS LTD. located?

ECC SYSTEMS LTD. is registered at Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire CH7 1EJ.

What does ECC SYSTEMS LTD. do?

ECC SYSTEMS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ECC SYSTEMS LTD.?

The latest filing was on 16/04/2026: Registered office address changed from Office 5 Belgravia Grosvenor Street Mold CH7 5EJ United Kingdom to Office 5 Belgravia House Grosvenor Street Mold Flintshire CH7 1EJ on 2026-04-16.