ECSC GROUP LIMITED
28 CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRADFORD BD7 1HR- Active
- Private Limited Company
- Company No. 03964848
- Last Updated: 01 Mar 2024
Company Profile
ECSC GROUP LIMITED was incorporated on Wednesday, April 5, 2000 as a Private Limited Company with registered address in BRADFORD. ECSC GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 10 months and 18 days.
| Name | ECSC GROUP LIMITED |
|---|---|
| Company number | 03964848 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CAMPUS ROAD, LISTERHILLS SCIENCE PARK BRADFORD BD7 1HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daisy Corporate Services Trading Limited 20 Lindred Road, Brierfield, BB9 5SR |
Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Basharan Nationality: British |
Dates: Wednesday, March 25, 2020 - Thursday, June 22, 2023
significant influence or control
|
| Mr Ian Stanley Castle Nationality: British |
Dates: Wednesday, March 25, 2020 - Thursday, July 1, 2021
significant influence or control
|
| Ms Elizabeth Ann Gooch Nationality: British |
Dates: Monday, April 16, 2018 - Thursday, June 30, 2022
significant influence or control
|
| Mr Ian Mann Nationality: British |
Dates: Friday, April 13, 2018 - Thursday, June 22, 2023
significant influence or control
|
| Mr Stephen John Hammell Nationality: British |
Dates: Friday, April 21, 2017 - Friday, April 13, 2018
significant influence or control
|
| Mr Ian Mann Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, April 4, 2018
significant influence or control
|
| Mr Stephen Vaughan Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, April 13, 2018
significant influence or control
|
| Mr David Carr Mathewson Nationality: British |
Dates: Wednesday, December 14, 2016 - Thursday, June 22, 2023
significant influence or control
|
| Mrs Ravinder Mann Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, April 4, 2018
significant influence or control
|
| Mr Nigel Terrence Payne Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, April 4, 2018
significant influence or control
|
| Ms Lucy Sharp Nationality: British |
Dates: Wednesday, December 14, 2016 - Thursday, June 22, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ECSC GROUP LIMITED | 05 Apr 2000 |
| ECSC LIMITED | 17 Nov 2016 |