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Nom

Ecsc Group Limited
Adresse
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03964848 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Ecsc Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (12)

    Source: Companies House
    gb-flag GB Daisy Corporate Services Trading Limited Status: Active Notified: 22/06/2023 Companies House Number: 02888250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Basharan, Gemma Status: Ceased Notified: 25/03/2020 Ceased: 22/06/2023 Date of Birth: 10/1984 Nature of Control
  • Significant influence or control
    •
    Castle, Ian Stanley Status: Ceased Notified: 25/03/2020 Ceased: 01/07/2021 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •
    Gooch, Elizabeth Ann Status: Ceased Notified: 16/04/2018 Ceased: 30/06/2022 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •
    Hammell, Stephen John Status: Ceased Notified: 21/04/2017 Ceased: 13/04/2018 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
    •
    Mann, Ian Status: Ceased Notified: 14/12/2016 Ceased: 04/04/2018 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Mann, Ian Status: Ceased Notified: 13/04/2018 Ceased: 22/06/2023 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Mann, Ravinder Status: Ceased Notified: 14/12/2016 Ceased: 04/04/2018 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Mathewson, David Carr Status: Ceased Notified: 14/12/2016 Ceased: 22/06/2023 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
    •
    Payne, Nigel Terrence Status: Ceased Notified: 14/12/2016 Ceased: 04/04/2018 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Sharp, Lucy Status: Ceased Notified: 14/12/2016 Ceased: 22/06/2023 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
    •
    Vaughan, Stephen Status: Ceased Notified: 14/12/2016 Ceased: 13/04/2018 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grannum, Philip Howard Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Basharan, Gemma Bradford Status: Ceased Notified: 25/03/2020 Ceased: 01/03/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Briggs, Matthew John Bradford Status: Ceased Notified: 28/07/2022 Ceased: 22/08/2023 Date of Birth: 06/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hammell, Stephen John Bradford Status: Ceased Notified: 02/05/2017 Ceased: 13/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mann, Ian Bradford Status: Ceased Notified: 13/04/2018 Ceased: 08/08/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharp, Lucy Shirley, Solihull, England Status: Ceased Notified: 02/11/2012 Ceased: 11/07/2024 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ecsc Australia Limited Status: Active Notified: 29/09/2016 Companies House Number: 10402551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecsc Labs Limited Status: Active Notified: 18/04/2017 Companies House Number: 10726984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecsc Services Limited Status: Active Notified: 18/04/2017 Companies House Number: 10726891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •