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 Information	Role	Appointed	Status
1 Wiggins View, Chelmsford, CM2 6GP	Secretary	17 December 2001	Active
1 Wiggins View, Chelmsford, CM2 6GP	Director	05 December 2000	Active
8 The Old Granary, Ashwell, SG7 5NQ	Secretary	05 December 2000	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	30 November 2000	Active
119b Algernon Road, Lewisham, London, SE13 7AP	Director	17 December 2001	Active
8 The Old Granary, Ashwell, SG7 5NQ	Director	05 December 2000	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	30 November 2000	Active

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)