ECSC GROUP LIMITED

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ECSC GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03964848

Incorporation date

05/04/2000

Size

Group

Contacts

Registered address

Registered address

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BGCopy
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Latest events (Record since 13/04/2023)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon28/04/2025
Resolutions
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon02/04/2025
Application to strike the company off the register
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon26/03/2025
Resolutions
dot icon26/03/2025
Solvency Statement dated 25/03/25
dot icon26/03/2025
Statement by Directors
dot icon26/03/2025
Statement of capital on 2025-03-26
dot icon02/08/2024
Resolutions
dot icon02/08/2024
Memorandum and Articles of Association
dot icon30/07/2024
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-07-30
dot icon30/07/2024
Appointment of Venetia Lois Cooper as a director on 2024-07-11
dot icon30/07/2024
Appointment of Philip Howard Grannum as a director on 2024-07-11
dot icon30/07/2024
Termination of appointment of Lucy Sharp as a director on 2024-07-11
dot icon24/07/2024
Satisfaction of charge 039648480009 in full
dot icon09/07/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon17/06/2024
Second filing of a statement of capital following an allotment of shares on 2023-03-16
dot icon24/04/2024
Confirmation statement made on 2024-04-04 with updates
dot icon22/04/2024
Registered office address changed from 28 Campus Road, Listerhills Science Park Bradford West Yorkshire BD7 1HR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-04-22
dot icon10/04/2024
Satisfaction of charge 6 in full
dot icon21/03/2024
Statement of capital following an allotment of shares on 2023-05-05
dot icon05/03/2024
Termination of appointment of Gemma Basharan as a director on 2024-03-01
dot icon17/11/2023
Notification of Daisy Corporate Services Trading Limited as a person with significant control on 2023-06-22
dot icon17/11/2023
Cessation of Gemma Basharan as a person with significant control on 2023-06-22
dot icon17/11/2023
Cessation of David Carr Mathewson as a person with significant control on 2023-06-22
dot icon17/11/2023
Cessation of Ian Mann as a person with significant control on 2023-06-22
dot icon17/11/2023
Cessation of Lucy Sharp as a person with significant control on 2023-06-22
dot icon01/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/09/2023
Termination of appointment of Matthew John Briggs as a director on 2023-08-22
dot icon31/08/2023
Termination of appointment of Ian Mann as a director on 2023-08-08
dot icon23/08/2023
Memorandum and Articles of Association
dot icon23/08/2023
Registration of charge 039648480009, created on 2023-08-16
dot icon22/08/2023
Memorandum and Articles of Association
dot icon22/08/2023
Resolutions
dot icon22/08/2023
Resolutions
dot icon14/08/2023
Resolutions
dot icon14/08/2023
Re-registration of Memorandum and Articles
dot icon14/08/2023
Certificate of re-registration from Public Limited Company to Private
dot icon14/08/2023
Re-registration from a public company to a private limited company
dot icon28/07/2023
Termination of appointment of David Carr Mathewson as a director on 2023-07-01
dot icon28/07/2023
Termination of appointment of David Carr Mathewson as a secretary on 2023-07-01
dot icon19/07/2023
Memorandum and Articles of Association
dot icon04/07/2023
Resolutions
dot icon27/06/2023
Court order
dot icon27/06/2023
Satisfaction of charge 039648480008 in full
dot icon13/04/2023
Confirmation statement made on 2023-04-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Basharan, Gemma
Director
25/03/2020 - 01/03/2024
-
Hammell, Stephen
Director
02/05/2017 - 13/04/2018
11
Mann, Ian
Director
13/04/2018 - 08/08/2023
10
Mann, Ian
Director
25/04/2000 - 04/04/2018
10
Glass, Colin
Director
06/05/2008 - 04/03/2011
56

Persons with Significant Control

16
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Persons with Significant Control

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

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Description

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About ECSC GROUP LIMITED

ECSC GROUP LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. There are currently 2 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 ECSC GROUP LIMITED?

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ECSC GROUP LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 01/07/2025.

Where is ECSC GROUP LIMITED located?

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ECSC GROUP LIMITED is registered at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does ECSC GROUP LIMITED do?

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ECSC GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ECSC GROUP LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.