Company information:
Ecs Global Group Ltd (No: 03200863)
Address: DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDHSIRE, SG6 1GJ
Status: Active
Incorporated: 20-May-1996
Accounts Next Due: 26-Dec-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID MICHAEL BROCK ( DOB: Oct-1949 From: Dec-2002 )
Current Director: DEREK JOHN CHARLES BUCHANAN ( DOB: Nov-1968 From: Feb-2003 )
Current Director: JULIE DAWN HERRON ( DOB: Dec-1966 From: Nov-2000 )
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: GARRY WILLIAM BROOKS ( From: Aug-1996 To: Jul-1998 )
Resigned Director: ASHISH BRATA DASGUPTA ( DOB: Mar-1938 From: Sep-2001 To: Dec-2002 )
Resigned Director: EARLY BIRD ASSOCIATES LTD ( From: Feb-2006 To: Oct-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: STEPHEN WILLIAM LARDER ( From: Jul-2001 To: Apr-2003 )
Resigned Director: JULIE ANN NEWMAN ( DOB: Jan-1959 From: Jul-2001 To: Mar-2013 )
Resigned Director: RAYMOND CLIVE OBIN ( DOB: Oct-1963 From: Sep-1996 To: Feb-2001 )
Resigned Director: NIGEL RIX ( DOB: Oct-1953 From: Feb-2001 To: May-2007 )
Resigned Director: SUSAN LESLEY ROGERS ( DOB: Apr-1953 From: Feb-1997 To: Aug-2002 )
Resigned Director: EDWARD ROTHMAN ( From: Aug-1996 To: Oct-1999 )
Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953 From: May-1996 To: Aug-1999 )
Resigned Director: ROGER WILLIAM UMNEY ( DOB: Jun-1938 From: Dec-2001 To: Feb-2006 )
Resigned Director: ANN UTLEY ( DOB: Aug-1955 From: Mar-1998 To: Feb-2003 )
Resigned Director: WINCHESTER CORPORATE SERVICES LIMITED ( From: Jul-2012 To: Oct-2017 )
Resigned Secretary: GARRY WILLIAM BROOKS ( From: Aug-1996 To: Jul-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: ANN UTLEY ( DOB: Aug-1955 From: Sep-1998 To: Jun-2002 )
Persons of Significant Control:
Mr David Michael Brock, Devonshire Business Centre Works Road, Letchworth Garden City, Hertfordhsire, SG6 1GJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,616,345 | 1,056,345 | 1,571,345 | 1,571,345 | 0.0,1616345.0,1056345.0,1571345.0,1571345.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 1,056,345 | 1,056,345 | 1,571,345 | 1,571,345 | 1,508,508 | 1,461,095 | 0.0,1056345.0,1056345.0,1571345.0,1571345.0,0.0,0.0,1508508.0,1461095.0 | |||
| Fixed assets / Investment property | 560,000 | 0.0,560000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 641,181 | 1,290,649 | 639,573 | 672,645 | 0.0,641181.0,1290649.0,639573.0,672645.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -164,329 | -191,761 | 93,297 | 51,870 | -12,266 | -3,966 | 0.0,-164329.0,-191761.0,93297.0,51870.0,0.0,0.0,-12266.0,-3966.0 | |||
| Total assets less current liabilities | 1,452,016 | 864,584 | 1,664,642 | 1,623,215 | 1,496,242 | 1,457,129 | 0.0,1452016.0,864584.0,1664642.0,1623215.0,0.0,0.0,1496242.0,1457129.0 | |||
| Net assets (liabilities) | 1,233,610 | 864,584 | 493,032 | 517,749 | -459,816 | -713,451 | 0.0,1233610.0,864584.0,493032.0,517749.0,0.0,0.0,-459816.0,-713451.0 | |||
| Equity / share capital and reserves | 1,455,875 | 1,233,610 | 864,584 | 493,032 | 517,749 | 372,706 | -57,826 | -459,816 | -713,451 | 1455875.0,1233610.0,864584.0,493032.0,517749.0,372706.0,-57826.0,-459816.0,-713451.0 |