Company information:
Ecebs Limited (No: 03974521)
Status: Active
Incorporated: 17-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: SEAN GRANVILLE DICKINSON ( DOB: Jul-1972 From: Aug-2023 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 )
Current Director: PETER LEO VERREPT ( DOB: Oct-1965 From: Aug-2023 )
Resigned Director: DAVID WILLIAM BRADDOCK ( DOB: Aug-1959 From: May-2000 To: Feb-2010 )
Resigned Director: PATRICK BRIAN CURRAN ( DOB: Sep-1947 From: Nov-2012 To: Jan-2016 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: CHRISTOPHER ROBERT HARVEY ( From: Nov-2012 To: Jan-2016 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Sep-2008 To: Nov-2012 )
Resigned Director: BARRY SIM HOCHFIELD ( DOB: Feb-1955 From: Mar-2001 To: Jun-2009 )
Resigned Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 To: Aug-2023 )
Resigned Director: JAE KYUNG KIM ( DOB: Dec-1970 From: Jan-2016 To: Oct-2019 )
Resigned Director: ROBERT PHILIP LIVINGSTON ( DOB: Mar-1974 From: Oct-2019 To: Aug-2023 )
Resigned Director: RAHUL MATHUR ( DOB: Oct-1973 From: Oct-2016 To: Oct-2019 )
Resigned Director: RUSSELL EUGENE MCCULLAGH ( From: Feb-2006 To: Sep-2007 )
Resigned Director: RUSSELL EUGENE MCCULLAGH ( DOB: May-1969 From: Feb-2016 To: Oct-2019 )
Resigned Director: DAVID THOMAS MCGUIRE ( DOB: Aug-1944 From: Aug-2000 To: Sep-2001 )
Resigned Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Jul-2007 To: Nov-2012 )
Resigned Director: ALAN JOHN MOODY ( From: Jul-2009 To: Jul-2010 )
Resigned Director: STEPHEN NAYLOR ( DOB: Apr-1955 From: May-2000 To: Jul-2007 )
Resigned Director: MELVIN STUART PASHLEY ( DOB: Apr-1949 From: Feb-2006 To: Sep-2007 )
Resigned Director: BENJAMIN MICHAEL PEARSON ( From: Sep-2007 To: Jul-2009 )
Resigned Director: MARTIN ANTHONY PILLING ( From: Sep-2016 To: May-2018 )
Resigned Director: SATISH RISHI ( From: Jan-2016 To: Sep-2016 )
Resigned Director: MARTIN PHILIP SCOTT ( DOB: Apr-1955 From: Jan-2016 To: Oct-2019 )
Resigned Director: ALAN COLIN TOMLIN ( DOB: Oct-1960 From: Jul-2007 To: Aug-2008 )
Resigned Secretary: SEAN CURRAN ( From: Nov-2012 To: Apr-2014 )
Resigned Secretary: GLYNIS CURRAN ( From: Apr-2014 To: Sep-2015 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Secretary: NEIL ANTHONY MURRIN ( DOB: Aug-1971 From: Jul-2007 To: Nov-2012 )
Resigned Secretary: STEPHEN NAYLOR ( DOB: Apr-1955 From: May-2000 To: Jul-2007 )
Persons of Significant Control:
Smart Card Software Limited, 5 White Oak Square London Road, Swanley, Kent, BR8 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 36,739 | 307,992 | 460,059 | 36739.0,0.0,0.0,0.0,0.0,0.0,307992.0,460059.0 | |||||
| Fixed assets / Property, plant and equipment | 31,736 | 256,287 | 399,368 | 31736.0,0.0,0.0,0.0,0.0,0.0,256287.0,399368.0 | |||||
| Fixed assets / Investments, fixed assets | 5,003 | 51,705 | 60,691 | 5003.0,0.0,0.0,0.0,0.0,0.0,51705.0,60691.0 | |||||
| Current assets | 4,276,561 | 5,368,745 | 0.0,0.0,0.0,0.0,0.0,0.0,4276561.0,5368745.0 | ||||||
| Current assets / Debtors | 2,729,149 | 3,502,219 | 0.0,0.0,0.0,0.0,0.0,0.0,2729149.0,3502219.0 | ||||||
| Current assets / Cash at bank and on hand | 372,599 | 1,547,412 | 1,866,526 | 372599.0,0.0,0.0,0.0,0.0,0.0,1547412.0,1866526.0 | |||||
| Net current assets (liabilities) | 2,626,312 | -8,859,099 | -12,961,317 | 2626312.0,0.0,0.0,0.0,0.0,0.0,-8859099.0,-12961317.0 | |||||
| Total assets less current liabilities | 2,663,051 | -8,551,107 | -12,501,258 | 2663051.0,0.0,0.0,0.0,0.0,0.0,-8551107.0,-12501258.0 | |||||
| Net assets (liabilities) | 2,663,051 | 2663051.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 2,663,051 | 3,053,083 | -749,417 | -1,730,588 | -3,140,693 | -5,657,472 | -8,551,107 | -12,501,258 | 2663051.0,3053083.0,-749417.0,-1730588.0,-3140693.0,-5657472.0,-8551107.0,-12501258.0 |