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Dato Capital United Kingdom

Eci Software Solutions LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04162072
Record last updated Friday, August 2, 2019 2:39:24 AM UTC
Official Address Newland House Weaver Road North Hykeham Memorial
There are 46 companies registered at this street
Locality North Hykeham Memorial
Region Lincolnshire, England
Postal Code LN63QN
Sector Business and domestic software development

Charts

Visits

ECI SOFTWARE SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-92022-32024-92024-122025-201

Directors

Document Type Publication date Download link
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 8, 2015 Appointment of a man as Director and Management Accountant Appointment of a man as Director and Management Accountant
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Apr 27, 2013 Change of registered office address Change of registered office address
Registry Feb 19, 2013 Annual return Annual return
Registry May 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of name certificate Change of name certificate
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Registry Sep 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 4162... Change of particulars for director 4162...
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of a woman Resignation of a woman
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Resignation of one Executive Vice Pres and one Director (a man) Resignation of one Executive Vice Pres and one Director (a man)
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars 4162... Notice of change of directors or secretaries or in their particulars 4162...
Registry Jan 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Mar 5, 2008 Annual return 4162... Annual return 4162...
Registry Feb 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2008 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2008 Appointment of a man as Attorney and Secretary Appointment of a man as Attorney and Secretary
Registry Jan 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2007 Memorandum of association Memorandum of association
Financials May 23, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2007 Annual return Annual return
Registry Mar 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2006 Memorandum of association Memorandum of association
Registry Sep 14, 2006 Change of name certificate Change of name certificate
Financials May 30, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Nov 3, 2004 Amended accounts Amended accounts
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 11, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Appointment of a director 4162... Appointment of a director 4162...
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Resignation of a director 4162... Resignation of a director 4162...
Registry Dec 12, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 10, 2003 Appointment of a woman Appointment of a woman
Registry Dec 3, 2003 Appointment of a man as Director and Executive Vice Pres Appointment of a man as Director and Executive Vice Pres
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jun 23, 2003 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry May 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Notice of change of directors or secretaries or in their particulars 4162... Notice of change of directors or secretaries or in their particulars 4162...
Registry Mar 18, 2002 Annual return Annual return
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Appointment of a director 4162... Appointment of a director 4162...
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Appointment of a director 4162... Appointment of a director 4162...
Registry Jun 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2001 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jun 1, 2001 Shares agreement Shares agreement
Registry Jun 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2001 Resignation of a secretary Resignation of a secretary
Registry May 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2001 Change in situation or address of registered office 4162... Change in situation or address of registered office 4162...
Registry May 21, 2001 Resignation of one Special Projects and one Secretary (a man) Resignation of one Special Projects and one Secretary (a man)
Registry May 21, 2001 Change of name certificate Change of name certificate
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 25, 2001 Appointment of a man as Secretary and Special Projects Appointment of a man as Secretary and Special Projects
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2001 Resignation of a director Resignation of a director
Registry Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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