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ECSEC LIMITED

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

This company is commonly known as Ecsec Limited. The company was founded 45 years ago and was given the registration number 01420514. The firm's registered office is in NEWMARKET. You can find them at Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ECSEC LIMITED
Company Number:01420514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, CB8 7NY

Secretary03 April 2022Active
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, CB8 7NY

Director03 April 2022Active
13 Tates Field, Caxton, Cambridge, CB3 8PX

Director21 June 2001Active
4 Harlow Oval, Harrogate, England, HG2 0DS

Secretary22 April 1999Active
4 Herons Close, Cambridge, CB1 4NS

Secretary-Active
Bay Tree House, The Great Yard, Rougham, IP30 9JP

Secretary15 May 2002Active
75b Burwell Road, Exning, Newmarket, CB8 7DU

Secretary18 November 1999Active
Beckfarm House, Marton Cum Grafton, York, YO51 9QJ

Secretary07 June 2001Active
Smith End Farm, Smith's End Farm, Barley, SG8 8LL

Secretary26 November 1993Active
4 Harlow Oval, Harrogate, England, HG2 0DS

Director18 November 1999Active
4 Herons Close, Cambridge, CB1 4NS

Director-Active
Redwalls, 59 Cambridge Road, Great Shelford, Cambridge, CB22 5JJ

Director-Active
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, CB8 7NY

Director03 April 2022Active
Bay Tree House, The Great Yard, Rougham, IP30 9JP

Director01 July 1997Active
White Gables, 71 Macclesfield Road Prestbury, Macclesfield, SK10 4BH

Director01 November 2001Active
63 Old Park Road, Leeds, LS8 1JB

Director22 April 1999Active
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, CB8 7NY

Director01 March 2017Active
High North Farm, Fellbeck, Harrogate, HG3 5EY

Director18 August 2000Active
The Old Hall, Bramham, Wetherby, LS23 6QR

Director18 August 2000Active
18, Firs Drive, Harrogate, HG2 9HB

Director22 April 1999Active
Beckfarm House, Marton Cum Grafton, York, YO51 9QJ

Director18 August 2000Active
Smith End Farm Smiths End Lane, Barley, Royston, SG8 8LL

Director-Active
9, Mill Hill End, Hilton, Huntingdon, PE28 9NX

Director01 October 2006Active
Smith End Farm, Smith's End Farm, Barley, SG8 8LL

Director13 September 1996Active

People with Significant Control

Ecsec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5d, Lynx Business Park, Fordham Road, Newmarket, England, CB8 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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