Company information:
Ecs Global Europe Ltd (No: 02808613)
Address: DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GJ
Status: Active
Incorporated: 13-Apr-1993
Accounts Next Due: 26-Dec-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DEREK JOHN CHARLES BUCHANAN ( DOB: Nov-1968 From: Feb-2003 )
Current Director: JULIE DAWN HERRON ( DOB: Dec-1966 From: May-2002 )
Current Secretary: JULIE DAWN HERRON ( DOB: Dec-1966 From: Jun-2002 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Sep-1998 To: Apr-2000 )
Resigned Director: SUSAN BARTON ( DOB: Mar-1950 From: Apr-1993 To: Apr-1999 )
Resigned Director: GARRY WILLIAM BROOKS ( From: Dec-1995 To: Jul-1998 )
Resigned Director: TRUDY CHARMAN ( DOB: May-1959 From: Dec-1993 To: Oct-1994 )
Resigned Director: JAMES NEVILLE FAULKS ( From: Apr-1993 To: Jul-1995 )
Resigned Director: MICHAEL JOSEPH GYNANE ( From: Nov-1996 To: Nov-1998 )
Resigned Director: SUSAN LESLEY ROGERS ( From: May-2000 To: Aug-2002 )
Resigned Director: ANN UTLEY ( DOB: Aug-1955 From: Sep-1998 To: Feb-2003 )
Resigned Director: NORMAN STUART WILCOX ( From: Mar-1994 To: Apr-1999 )
Resigned Secretary: GARRY WILLIAM BROOKS ( From: Dec-1995 To: Jul-1998 )
Resigned Secretary: JAMES NEVILLE FAULKS ( From: Apr-1993 To: Jul-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Secretary: ANN UTLEY ( DOB: Aug-1955 From: Sep-1998 To: Jun-2002 )
Resigned Secretary: NORMAN STUART WILCOX ( From: Jul-1995 To: Dec-1995 )
Persons of Significant Control:
Ecs Global Group Limited, Devonshire Business Centre Works Road, Letchworth Garden City, SG6 1GJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 859,992 | 1,127,321 | 1,517,868 | 1,688,831 | 1,836,457 | 1,905,526 | 1,824,590 | 0.0,859992.0,1127321.0,1517868.0,1688831.0,1836457.0,1905526.0,1824590.0 | |
| Fixed assets / Intangible assets | 857,634 | 1,125,239 | 1,418,547 | 1,766,519 | 1,847,504 | 1,777,626 | 0.0,857634.0,1125239.0,1418547.0,0.0,1766519.0,1847504.0,1777626.0 | ||
| Fixed assets / Property, plant and equipment | 2,358 | 2,082 | 99,321 | 84,366 | 69,938 | 58,022 | 46,964 | 0.0,2358.0,2082.0,99321.0,84366.0,69938.0,58022.0,46964.0 | |
| Current assets | 143,361 | 807,184 | 1,073,137 | 897,875 | 766,749 | 638,778 | 755,444 | 834,324 | 143361.0,807184.0,1073137.0,897875.0,766749.0,638778.0,755444.0,834324.0 |
| Current assets / Cash at bank and on hand | 7,611 | 148,484 | 71,710 | 11,570 | 162,148 | 133,670 | 19,404 | 0.0,7611.0,148484.0,71710.0,11570.0,162148.0,133670.0,19404.0 | |
| Net current assets (liabilities) | 133,580 | 382,804 | 398,304 | 282,188 | 389,035 | 186,252 | 19,803 | 179,688 | 133580.0,382804.0,398304.0,282188.0,389035.0,186252.0,19803.0,179688.0 |
| Total assets less current liabilities | 133,580 | 1,242,796 | 1,525,625 | 1,800,056 | 2,077,866 | 2,022,709 | 1,925,329 | 2,004,278 | 133580.0,1242796.0,1525625.0,1800056.0,2077866.0,2022709.0,1925329.0,2004278.0 |
| Net assets (liabilities) | 133,580 | 335,689 | 1,191,533 | 1,071,101 | 1,065,616 | 1,075,096 | 1,143,780 | 1,084,837 | 133580.0,335689.0,1191533.0,1071101.0,1065616.0,1075096.0,1143780.0,1084837.0 |
| Equity / share capital and reserves | 133,580 | 335,689 | 1,191,533 | 1,071,101 | 1,065,616 | 1,075,096 | 1,143,780 | 1,084,837 | 133580.0,335689.0,1191533.0,1071101.0,1065616.0,1075096.0,1143780.0,1084837.0 |