ECI SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04162072

Incorporation date

16/02/2001

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2022)

16/04/2026

Memorandum and Articles of Association

View PDF (21 pages)

16/04/2026

Resolutions

View PDF (1 pages)

14/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 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)

02/03/2026

View PDF (3 pages)

11/02/2026

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

View PDF (3 pages)

10/02/2026

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

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-30

View PDF (61 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

31/12/2024

Full accounts made up to 2023-12-30

View PDF (61 pages)

10/04/2024

Full accounts made up to 2022-12-30

View PDF (37 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 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)

22/02/2023

Second filing of Confirmation Statement dated 2022-03-29

View PDF (3 pages)

22/02/2023

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

View PDF (4 pages)

22/02/2023

Change of details for Eci Software Solutions Europe Holdings Limited as a person with significant control on 2016-09-01

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

19/02/2023

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)

29/03/2022

Confirmation statement made on 2022-02-16 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

26/02/2026

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
Hooley, Elizabeth Anne	Secretary	16/02/2001 - 14/03/2001	12
Webster, Andrew Paul	Director	16/02/2001 - 14/03/2001	46
Jones, David	Secretary	16/04/2012 - Present	-
Hunter, Ken	Director	25/04/2001 - 31/12/2014	2
Jones, Dave	Director	08/01/2015 - Present	8

Persons with Significant Control

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

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Mixed farming

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

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Description

About ECI SOFTWARE SOLUTIONS LIMITED

ECI SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 16/02/2001 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 LIMITED?

ECI SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 16/02/2001 .

Where is ECI SOFTWARE SOLUTIONS LIMITED located?

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

What does ECI SOFTWARE SOLUTIONS LIMITED do?

ECI SOFTWARE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ECI SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Memorandum and Articles of Association.