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ECS DIGITAL LIMITED

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

This company is commonly known as Ecs Digital Limited. The company was founded 7 years ago and was given the registration number SC541923. The firm's registered office is in GLASGOW. You can find them at 6 Woodside Place, , Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ECS DIGITAL LIMITED
Company Number:SC541923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:6 Woodside Place, Glasgow, United Kingdom, G3 7QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Finsbury Square, Alphabeta, London, United Kingdom,

Director20 November 2020Active
1741 Technology Drive, Suite 400, San Jose, United States,

Director20 November 2020Active
Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director09 October 2019Active
Stralauer, Allee 2c, D - 10245, Berlin, Germany,

Director20 November 2020Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Secretary04 August 2016Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director06 December 2016Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director24 February 2017Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director30 August 2016Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director26 February 2019Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director30 August 2016Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director20 November 2020Active
6 Woodside Place, Glasgow, United Kingdom, G3 7QF

Director04 August 2016Active

People with Significant Control

Mr Andy Stephen Cureton
Notified on:31 August 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Woodside Place, Glasgow, United Kingdom, G3 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Young
Notified on:04 August 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:6 Woodside Place, Glasgow, United Kingdom, G3 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-03Accounts

Accounts with accounts type full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-10-19Gazette

Gazette filings brought up to date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-03-24Accounts

Change account reference date company current extended.

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2022-03-17Accounts

Accounts with accounts type full.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Notification of a person with significant control statement.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-03Capital

Capital allotment shares.

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