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EC2 IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ec2 It Limited. The company was founded 17 years ago and was given the registration number 05994636. The firm's registered office is in LONDON. You can find them at Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EC2 IT LIMITED
Company Number:05994636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Secretary31 October 2017Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director10 November 2006Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director10 November 2006Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Secretary10 November 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary10 November 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mr Ivan Gerard James Mannion
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Address:Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael John Francis Mannion
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:32 Acacia Way, The Hollies, Sidcup, England, DA15 8WW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-06-20Capital

Capital variation of rights attached to shares.

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2018-06-15Resolution

Resolution.

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2018-03-27Capital

Capital allotment shares.

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2018-03-22Resolution

Resolution.

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2018-03-22Change of constitution

Statement of companys objects.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-14Officers

Termination secretary company with name termination date.

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2017-11-14Officers

Appoint person secretary company with name date.

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