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Ecs Lighting Controls LTD

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Reports

Full Company ReportECS LIGHTING CONTROLS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00291612
Record last updated Tuesday, April 22, 2025 1:24:45 AM UTC
Official Address Philips Centre Guildford Business Park Onslow
There are 68 companies registered at this street
Locality Onslow
Region Surrey, England
Postal Code GU28XH
Sector Dormant Company

Charts

Visits

ECS LIGHTING CONTROLS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82025-12025-301

Directors

Document Type Publication date Download link
Registry Sep 5, 2024 Appointment of a man as Customer Service Leader and Director Appointment of a man as Customer Service Leader and Director
Registry Feb 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2023 Appointment of a man as Ceo Uki and Director Appointment of a man as Ceo Uki and Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Resignation of one Director (a man) 2916... Resignation of one Director (a man) 2916...
Registry Nov 2, 2020 Appointment of a man as Ceo Uk&I and Director Appointment of a man as Ceo Uk&I and Director
Registry Aug 5, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 21, 2020 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 2, 2018 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 11, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 12, 2017 Appointment of a man as Ceo Philips Lighting Uk And Ireland and Director Appointment of a man as Ceo Philips Lighting Uk And Ireland and Director
Registry Sep 13, 2017 Appointment of a man as Director and Chief Finacial Officer (Cfo) Appointment of a man as Director and Chief Finacial Officer (Cfo)
Registry Dec 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Registry Aug 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Aug 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2002 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Miscellaneous document Miscellaneous document
Registry Nov 2, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2000 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Registry Nov 3, 1999 Change of name certificate Change of name certificate
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Annual return Annual return
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Written elective resolution Written elective resolution
Registry Dec 8, 1997 Written elective resolution 2916... Written elective resolution 2916...
Registry Dec 8, 1997 Written elective resolution Written elective resolution
Registry Nov 11, 1997 Annual return Annual return
Registry Jul 3, 1997 Resignation of a director Resignation of a director
Registry Jul 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 1997 Appointment of a director Appointment of a director
Financials May 12, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1996 Director resigned, new director appointed 2916... Director resigned, new director appointed 2916...
Financials Aug 16, 1996 Annual accounts Annual accounts
Registry Nov 10, 1995 Annual return Annual return
Financials Jun 27, 1995 Annual accounts Annual accounts
Registry Nov 14, 1994 Location of register of members address changed Location of register of members address changed
Registry Nov 14, 1994 Annual return Annual return
Registry Sep 15, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials May 24, 1994 Annual accounts Annual accounts
Registry Nov 19, 1993 Director's particulars changed Director's particulars changed
Registry Nov 19, 1993 Annual return Annual return
Registry Nov 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Nov 3, 1992 Annual return Annual return
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Feb 26, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1991 Annual return Annual return
Financials Nov 29, 1991 Annual accounts Annual accounts
Financials Nov 19, 1990 Annual accounts 2916... Annual accounts 2916...
Registry Nov 19, 1990 Annual return Annual return
Registry Dec 12, 1989 Annual return 2916... Annual return 2916...
Financials Nov 1, 1989 Annual accounts Annual accounts
Registry Feb 18, 1989 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 18, 1989 Annual accounts Annual accounts
Registry Jan 26, 1989 Annual return Annual return
Registry Jun 13, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 8, 1988 Annual accounts Annual accounts
Financials Jan 20, 1988 Annual accounts 2916... Annual accounts 2916...
Registry Nov 26, 1987 Annual return Annual return
Registry Oct 10, 1986 Annual return 2916... Annual return 2916...

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