ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05921693

Incorporation date

01/09/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2020)

16/04/2026

Resolutions

View PDF (1 pages)

16/04/2026

Memorandum and Articles of Association

View PDF (21 pages)

13/03/2026

Secretary's details changed for Mr David Jones on 2026-03-12

View PDF (1 pages)

13/03/2026

Director's details changed for Mr Dave Jones on 2026-03-12

View PDF (2 pages)

11/02/2026

Appointment of Mr Michael Fahey as a director on 2026-02-05

View PDF (2 pages)

10/02/2026

Termination of appointment of Gordon Peter Kushner as a director on 2026-02-05

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

29/09/2025

Full accounts made up to 2024-12-30

View PDF (50 pages)

06/01/2025

Full accounts made up to 2023-12-30

View PDF (48 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

23/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

28/09/2024

Resolutions

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (5 pages)

20/09/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

10/04/2024

Full accounts made up to 2022-12-30

View PDF (24 pages)

27/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

22/12/2023

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

14/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

13/09/2023

Second filing of Confirmation Statement dated 2022-09-01

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2021-09-01

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2020-09-01

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

07/09/2023

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

07/09/2023

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (4 pages)

11/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

23/09/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wotherspoon, Ronald Edward	Director	21/06/2007 - 31/03/2009	3
Jones, David	Secretary	16/04/2012 - Present	-
Smithson, Robert Erald	Secretary	01/09/2006 - 27/06/2007	3
Smithson, Robert Erald	Secretary	07/08/2007 - 16/05/2012	3
Wotherspoon, Ronald Edward	Secretary	28/06/2007 - 07/08/2007	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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Description

About ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2006 with the registered office located at Eden House, Whisby Road, Lincoln, Lincolnshire LN6 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED?

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is currently Active. It was registered on 01/09/2006 .

Where is ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED located?

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is registered at Eden House, Whisby Road, Lincoln, Lincolnshire LN6 3DG.

What does ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED do?

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Resolutions.