This company is commonly known as Ec-msp Limited. The company was founded 21 years ago and was given the registration number 04520472. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EC-MSP LIMITED |
|---|---|---|
| Company Number | : | 04520472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Minories, London, United Kingdom, EC3N 1LS | Director | 24 January 2004 | Active |
| 150, Minories, London, United Kingdom, EC3N 1LS | Director | 06 September 2002 | Active |
| 150, Minories, London, United Kingdom, EC3N 1LS | Director | 07 April 2007 | Active |
| 26 Third Avenue, Chelmsford, CM1 4EY | Secretary | 01 September 2005 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway Fulham, London, SW6 1AA | Corporate Secretary | 06 July 2004 | Active |
| Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 28 August 2002 | Active |
| 198 Gipsy Road, West Norwood, London, SE27 9RB | Director | 06 May 2003 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 28 August 2002 | Active |
| Mr Ian Douglas Castleman | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 150, Minories, London, United Kingdom, EC3N 1LS |
| Nature of control | : |
|
| Mr Roy Lancelot Castleman | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 150, Minories, London, United Kingdom, EC3N 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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