EC

ECL CONTROL SYSTEMS LIMITED

Dissolved

Company number 02441462

Fleet · Incorporated 9 November 1989

Integration House, Rye Close Ancells Business Park, Fleet, Hampshire, GU51 2QG

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAYGLOW ELECTRICS LIMITED · 9 November 1989 – 25 April 1990

Company overview

ECL CONTROL SYSTEMS LIMITED was a private limited company incorporated on 9 November 1989 and registered in England and Wales and dissolved on 3 August 2010. It changed its name from DAYGLOW ELECTRICS LIMITED on 9 November 1989. Its registered office is at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire, GU51 2QG. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: HOLT, Nicholas Christopher (appointed 21 December 2007) and MARTIN, Alan Christopher (appointed 1 January 2009). BALDRY, Joy Elizabeth serves as company secretary (appointed 1 March 2007). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2009, were filed on 15 March 2010. Companies House holds 88 filings for this company, most recently a gazette filing on 3 August 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MARTIN, Alan Christopher
Director
1 January 2009
HN
HOLT, Nicholas Christopher
Director
21 December 2007
BJ
BALDRY, Joy Elizabeth
Secretary
1 March 2007
LE
LAWRIE, Edwin John
Director · Resigned
1 March 2007
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
1 July 2006
GD
GLEESON, Dermot James
Director · Resigned
3 January 1996
MC
MCLELLAN, Colin Warnock
Director · Resigned
24 October 1995
NP
NIELSEN, Phillip John
Director · Resigned
—
CV
CROOK, Victor Clifford
Director · Resigned
—
CR
CHERRY, Richard Christopher Arthur
Director · Resigned
—
KA
KIMBER, Anthony Ralph
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 August 2010 View
Gazette Notice Voluntary
Gazette
20 April 2010 View
Dissolution Application Strike Off Company
Dissolution
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Made Up Date
Accounts
22 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Made Up Date
Accounts
4 January 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Address
22 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Annual Return
12 December 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
29 January 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
22 December 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Annual Return
6 December 1995 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Full
Accounts
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Legacy
Address
5 November 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Full
Accounts
23 February 1993 View
Legacy
Annual Return
12 November 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Accounts
30 July 1992 View
Accounts With Accounts Type Small
Accounts
23 July 1992 View
Auditors Resignation Company
Auditors
23 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Small
Accounts
22 March 1991 View
Legacy
Accounts
22 March 1991 View
Legacy
Annual Return
8 March 1991 View
Certificate Change Of Name Company
Change Of Name
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Address
23 April 1990 View
Legacy
Officers
23 April 1990 View
Incorporation Company
Incorporation
9 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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