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ECOM SOFTWARE LIMITED

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

This company is commonly known as Ecom Software Limited. The company was founded 24 years ago and was given the registration number NI037779. The firm's registered office is in BELFAST. You can find them at The Innovation Centre Ni Science Park, Queens Road, Belfast, Antrim. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ECOM SOFTWARE LIMITED
Company Number:NI037779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Innovation Centre Ni Science Park, Queens Road, Belfast, Antrim, BT3 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Hartswood, Cider Court Road, Crumlin, BT29 4PY

Director22 January 2000Active
4 Lenaghan Avenue, Belfast, BT8 7JF

Secretary22 January 2000Active
8 Station Road, Cultra, Co Down, BT18 0BP

Director10 January 2003Active
4 Lenaghan Avenue, Belfast, Co. Antrim, BT8 7JF

Director11 December 2003Active
6 Glencroft Avenue, Comber, Co Down, BT23 5UN

Director22 January 2000Active
9 Glastonbury Avenue, Belfast, BT15 4DL

Director22 January 2000Active
The Innovation Centre, Ni Science Park, Queens Road, Belfast, United Kingdom, BT3 9DT

Director14 February 2012Active

People with Significant Control

Roger Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Northern Irish
Address:The Innovation Centre, Ni Science Park, Belfast, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Creaney
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Irish
Address:The Innovation Centre, Ni Science Park, Belfast, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-05-06Capital

Capital return purchase own shares.

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2022-05-05Resolution

Resolution.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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