Company information:
Eci Software Solutions Limited (No: 04162072)
Address: EDEN HOUSE, WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3DG, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 62012 - Business and domestic software development
Current Director: NICHOLAS CHARLES GRADWELL ( DOB: Sep-1972 From: Oct-2015 )
Current Director: DAVE JONES ( DOB: Feb-1980 From: Jan-2015 )
Current Director: DAVE JONES ( DOB: Feb-1980 From: Jan-2015 )
Current Director: DAVE JONES ( DOB: Feb-1980 From: Jan-2015 )
Current Director: GORDON PETER KUSHNER ( DOB: Nov-1966 From: Jan-2008 )
Current Secretary: DAVID JONES ( From: Apr-2012 )
Resigned Director: PETER HALLAM BARKAS ( DOB: Mar-1950 From: Mar-2001 To: Jun-2003 )
Resigned Director: NICHOLAS CHARLES GRADWELL ( DOB: Sep-1972 From: Oct-2015 To: Jun-2019 )
Resigned Director: KEN HUNTER ( DOB: Feb-1961 From: Apr-2001 To: Dec-2014 )
Resigned Director: PAULA JAGEMANN ( DOB: Nov-1967 From: Jun-2001 To: Dec-2003 )
Resigned Director: THOMAS DAVID KAPP ( From: Dec-2003 To: Aug-2009 )
Resigned Director: MARTINA WANKO KNEE ( DOB: Mar-1954 From: Jun-2001 To: Jul-2004 )
Resigned Director: CHRISTOPHER SCATLIFF ( From: Jun-2001 To: Jul-2004 )
Resigned Director: JOHN WILLIAM SIDGMORE ( From: Jun-2001 To: Dec-2003 )
Resigned Director: ANDREW PAUL WEBSTER ( DOB: Jul-1957 From: Feb-2001 To: Mar-2001 )
Resigned Director: PAOLINA ANGELA WHITE ( From: Dec-2003 To: Sep-2009 )
Resigned Director: RONALD EDWARD WOTHERSPOON ( DOB: Nov-1948 From: Mar-2001 To: Mar-2009 )
Resigned Secretary: ELIZABETH ANNE HOOLEY ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: KEN HUNTER ( DOB: Feb-1961 From: Apr-2001 To: May-2001 )
Resigned Secretary: GORDON PETER KUSHNER ( DOB: Nov-1966 From: Jan-2008 To: Feb-2008 )
Resigned Secretary: ROBERT ERALD SMITHSON ( DOB: Nov-1950 From: Feb-2008 To: Apr-2012 )
Persons of Significant Control:
Eci Software Solutions Europe Holdings Limited, Eden House Whisby Way, Lincoln, LN6 3LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)