EG

ECSC GROUP LIMITED

Dissolved

Company number 03964848

Solihull, England · Incorporated 5 April 2000

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

FILEFLY LIMITED · 5 April 2000 – 3 May 2000

ECSC LIMITED · 3 May 2000 – 17 November 2016

ECSC GROUP LIMITED · 17 November 2016 – 6 December 2016

ECSC GROUP PLC · 6 December 2016 – 14 August 2023

Previous registered addresses

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom · until 30 July 2024

28 Campus Road, Listerhills Science Park Bradford West Yorkshire BD7 1HR · until 22 April 2024

1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP · until 7 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
4 April 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

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

Officers

CV
COOPER, Venetia Lois
Director
11 July 2024
GP
GRANNUM, Philip Howard
Director
11 July 2024
BM
BRIGGS, Matthew John
Director · Resigned
28 July 2022
BG
BASHARAN, Gemma
Director · Resigned
25 March 2020
CI
CASTLE, Ian Stanley
Director · Resigned
25 March 2020
GE
GOOCH, Elizabeth Ann
Director · Resigned
16 April 2018
CM
CARR MATHEWSON, David
Secretary · Resigned
13 April 2018
MI
MANN, Ian
Director · Resigned
13 April 2018
HS
HAMMELL, Stephen John
Secretary · Resigned
7 July 2017
HS
HAMMELL, Stephen John
Director · Resigned
2 May 2017
CM
CARR MATHEWSON, David
Director · Resigned
30 November 2016
PN
PAYNE, Nigel Terrence
Director · Resigned
30 November 2016
VS
VAUGHAN, Stephen William
Director · Resigned
30 November 2016
KK
KELLY, Keith Patrick Andrew
Director · Resigned
28 March 2013
SL
SHARP, Lucy
Director · Resigned
2 November 2012
KK
KELLY, Keith Patrick Andrew
Secretary · Resigned
12 March 2012
SF
SMITH, Fiona Ruth Graham
Secretary · Resigned
17 July 2009
LP
LAMBSDOWN, Paul
Director · Resigned
17 April 2009
GC
GLASS, Colin
Director · Resigned
6 May 2008
SL
SHARP, Lucy
Secretary · Resigned
23 May 2005
CI
CASTLE, Ian Stanley
Director · Resigned
1 January 2005
PS
PADGETT, Scott William
Director · Resigned
1 September 2003
SA
STEVENS, Antony
Director · Resigned
24 June 2003
SG
SHEARD, Gregory Matthew
Secretary · Resigned
14 December 2001
SG
SHEARD, Gregory Matthew
Director · Resigned
14 December 2001
TG
TEDESCO, Gianni
Director · Resigned
14 December 2001
HM
HOARE, Malcolm Gordon Anthony
Director · Resigned
20 March 2001
LJ
LEACH, John
Director · Resigned
20 March 2001
LS
LONGBOTTOM, Shauna
Secretary · Resigned
25 April 2000
MI
MANN, Ian
Director · Resigned
25 April 2000
MP
MCLEAR, Phil
Director · Resigned
25 April 2000
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 April 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 April 2000

Persons with significant control

PS
Daisy Corporate Services Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Resolution
Resolution
28 April 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
2 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Capital
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Memorandum Articles
Incorporation
2 August 2024 View
Resolution
Resolution
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2024 View
Second Filing Capital Allotment Shares
Capital
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Group
Accounts
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Memorandum Articles
Incorporation
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2023 View
Resolution
Resolution
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Re Registration Memorandum Articles
Incorporation
14 August 2023 View
Resolution
Resolution
14 August 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 August 2023 View
Reregistration Public To Private Company
Change Of Name
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Memorandum Articles
Incorporation
19 July 2023 View
Resolution
Resolution
4 July 2023 View
Court Order
Miscellaneous
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2021 View
Certificate Capital Cancellation Share Premium Account
Capital
26 August 2021 View
Legacy
Capital
26 August 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Accounts With Accounts Type Group
Accounts
29 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Accounts With Accounts Type Group
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Group
Accounts
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Capital Allotment Shares
Capital
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Resolution
Resolution
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2016 View
Move Registers To Sail Company With New Address
Address
14 December 2016 View
Change Sail Address Company With New Address
Address
13 December 2016 View
Accounts Balance Sheet
Accounts
6 December 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 December 2016 View
Auditors Statement
Auditors
6 December 2016 View
Auditors Report
Auditors
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Re Registration Memorandum Articles
Incorporation
6 December 2016 View
Reregistration Private To Public Company
Change Of Name
6 December 2016 View
Capital Allotment Shares
Capital
22 November 2016 View
Capital Alter Shares Subdivision
Capital
22 November 2016 View
Memorandum Articles
Incorporation
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2016 View
Capital Name Of Class Of Shares
Capital
18 November 2016 View
Capital Name Of Class Of Shares
Capital
18 November 2016 View
Resolution
Resolution
17 November 2016 View
Change Of Name Notice
Change Of Name
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Resolution
Resolution
10 March 2015 View
Statement Of Companys Objects
Change Of Constitution
16 May 2014 View
Resolution
Resolution
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Secretary Company With Change Date
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Legacy
Mortgage
17 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Resolution
Resolution
10 October 2011 View
Memorandum Articles
Incorporation
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Address
2 May 2007 View
Legacy
Address
5 April 2007 View
Legacy
Mortgage
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Capital
17 October 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2003 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Capital
16 December 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Capital
4 May 2001 View
Legacy
Capital
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Address
13 February 2001 View
Resolution
Resolution
13 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Address
15 May 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Incorporation Company
Incorporation
5 April 2000 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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