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ECS IT SOLUTIONS LIMITED

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

This company is commonly known as Ecs It Solutions Limited. The company was founded 25 years ago and was given the registration number SC192996. The firm's registered office is in LOTHIAN. You can find them at 21a Merchiston Park, Edinburgh, Lothian, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECS IT SOLUTIONS LIMITED
Company Number:SC192996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21a Merchiston Park, Edinburgh, Lothian, EH10 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a Merchiston Park, Edinburgh, EH10 4PW

Secretary29 January 1999Active
21a Merchiston Park, Edinburgh, EH10 4PW

Director29 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 1999Active

People with Significant Control

Ms Sibylle Irmgard Monika Ratz
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:United Kingdom
Address:21a Merchiston Park, Lothian, EH10 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Mason
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:United Kingdom
Address:21a Merchiston Park, Lothian, EH10 4PW
Nature of control:
  • 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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type dormant.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type dormant.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type dormant.

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2012-02-25Annual return

Annual return company with made up date full list shareholders.

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