This company is commonly known as Ecsec Holdings Limited. The company was founded 18 years ago and was given the registration number 05832213. The firm's registered office is in NEWMARKET. You can find them at Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Suffolk. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ECSEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05832213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Suffolk, CB8 7NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Tates Field, Caxton, Cambridge, CB3 8PX | Secretary | 30 May 2006 | Active |
| 13 Tates Field, Caxton, Cambridge, CB3 8PX | Director | 30 May 2006 | Active |
| Unit 5d, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England, CB8 7NY | Director | 01 April 2022 | Active |
| Bay Tree House, The Great Yard, Rougham, IP30 9JP | Director | 30 May 2006 | Active |
| Unit 5d, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England, CB8 7NY | Director | 02 April 2022 | Active |
| Mr Christopher James Farthing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Unit 5d Lynx Business Park, Newmarket, CB8 7NY |
| Nature of control | : |
|
| Mr Brian Robert Trundle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | Unit 5d Lynx Business Park, Newmarket, CB8 7NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Capital | Capital cancellation shares. | Download |
| 2022-04-04 | Capital | Capital return purchase own shares. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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