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ECI SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Eci Software Solutions Limited. The company was founded 23 years ago and was given the registration number 04162072. The firm's registered office is in LINCOLN. You can find them at Eden House, Whisby Road, Lincoln, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ECI SOFTWARE SOLUTIONS LIMITED
Company Number:04162072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Eden House, Whisby Road, Lincoln, Lincolnshire, United Kingdom, LN6 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden House, Whisby Road, Lincoln, United Kingdom, LN6 3DG

Secretary16 April 2012Active
Eden House, Whisby Road, Lincoln, United Kingdom, LN6 3DG

Director08 January 2015Active
Eden House, Whisby Road, Lincoln, United Kingdom, LN6 3DG

Director18 January 2008Active
200 Huntingdon Road, Cambridge, CB3 0LB

Secretary16 February 2001Active
217 Birchanger Lane, Bishops Stortford, CM23 5QJ

Secretary25 April 2001Active
1409 Moore Place Sw, Leesburg, Usa, 20175

Secretary18 January 2008Active
14 Lister Avenue, Hitchin, SG4 9ES

Secretary11 February 2008Active
14 Lister Avenue, Hitchin, SG4 9ES

Secretary14 March 2001Active
55, Mill Road, Over, Cambridge, CB24 5PY

Director14 March 2001Active
Eden House, Whisby Road, Lincoln, United Kingdom, LN6 3DG

Director01 October 2015Active
Newland House, Weaver Road, Lincoln, England, LN6 3QN

Director25 April 2001Active
4703 Brigswood Court, Frederick, Usa,

Director01 June 2001Active
61 Briarcliff, Ladue, Usa,

Director03 December 2003Active
8609 Brook Road, Mclean Virginia 22102, Usa,

Director01 June 2001Active
41 Arbour Drive, Oakville, Canada,

Director01 June 2001Active
9505 Persimmon Free Road, Potomac, Usa,

Director01 June 2001Active
5 Evening Court, Newmarket Road, Cambridge, CB5 8EA

Director16 February 2001Active
6 Daintrees Road, Fen Drayton, Cambridge, CB4 5TE

Director10 December 2003Active
Broadways, Haverhill Road Castle Camps, Cambridge, CB1 6TB

Director14 March 2001Active

People with Significant Control

Eci Software Solutions Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eden House, Whisby Way, Lincoln, United Kingdom, LN6 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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