UKBizDB.co.uk

ECOM-SECURE LIMITED

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

This company is commonly known as Ecom-secure Limited. The company was founded 24 years ago and was given the registration number 04117547. The firm's registered office is in ESSEX. You can find them at 1 Wiggins View, Chemlsford, Essex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ECOM-SECURE LIMITED
Company Number:04117547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Wiggins View, Chemlsford, Essex, CM2 6GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wiggins View, Chelmsford, CM2 6GP

Secretary17 December 2001Active
1 Wiggins View, Chelmsford, CM2 6GP

Director05 December 2000Active
8 The Old Granary, Ashwell, SG7 5NQ

Secretary05 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 November 2000Active
119b Algernon Road, Lewisham, London, SE13 7AP

Director17 December 2001Active
8 The Old Granary, Ashwell, SG7 5NQ

Director05 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr James David Hurst
Notified on:30 November 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:119b, Algernon Road, London, England, SE13 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Espindola
Notified on:30 November 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:1 Wiggins View, Essex, CM2 6GP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.