Ecs Global Europe Ltd

Active02808613 Private limited company
Incorporated
13 April 1993 (33 years)
Previously known as
Chemware Systems Ltd. (until 28 April 2016)
Systems Green Services Limited (until 7 June 1993)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East of England
Address
Devonshire Business Centre
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2003
British
Born November 1968
Secretary · Appointed 26 June 2002
British
Director · Appointed 7 May 2002
British
Born December 1966 (59)
Officer history (14 former)
24 February 2003
Appointed Buchanan, Derek John Charles as Director
11 February 2003
Resigned Utley, Ann as Director
20 August 2002
Resigned Rogers, Susan Lesley as Director
26 June 2002
Resigned Utley, Ann as Secretary
26 June 2002
Appointed Herron, Julie Dawn as Secretary
7 May 2002
Appointed Herron, Julie Dawn as Director
17 May 2000
Appointed Rogers, Susan Lesley as Director
30 April 2000
Resigned Barrell, Alan Walter, Professor as Director
20 April 1999
Resigned Wilcox, Norman Stuart as Director
16 April 1999
Resigned Barton, Susan as Director
10 November 1998
Resigned Gynane, Michael Joseph, Dr as Director
21 September 1998
Appointed Utley, Ann as Secretary
21 September 1998
Appointed Utley, Ann as Director
21 September 1998
Appointed Barrell, Alan Walter, Professor as Director
24 July 1998
Resigned Brooks, Garry William as Secretary
24 July 1998
Resigned Brooks, Garry William as Director
26 November 1996
Appointed Gynane, Michael Joseph, Dr as Director
22 December 1995
Resigned Wilcox, Norman Stuart as Secretary
22 December 1995
Appointed Brooks, Garry William as Secretary
22 December 1995
Appointed Brooks, Garry William as Director
31 July 1995
Resigned Faulks, James Neville, Doctor as Director
31 July 1995
Appointed Wilcox, Norman Stuart as Secretary
31 July 1995
Resigned Faulks, James Neville, Doctor as Secretary
6 October 1994
Resigned Charman, Trudy as Director
30 March 1994
Appointed Wilcox, Norman Stuart as Director
20 December 1993
Appointed Charman, Trudy as Director
23 April 1993
Appointed Faulks, James Neville, Doctor as Secretary
23 April 1993
Appointed Barton, Susan as Director
23 April 1993
Appointed Faulks, James Neville, Doctor as Director
23 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03200863

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,146,610
Cash
£32,069
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,071,101 £1,065,619 £1,075,096 £1,084,837 £1,092,812 £1,146,610
Balance sheet detail
202520242023202120202019
Fixed Assets£1,853,759£1,832,368£1,824,590£1,836,457£1,688,833£1,517,868
Current Assets£1,195,578£1,001,593£834,324£638,778£766,748£897,875
Debtors£205,813£976,941£814,920£464,092
Cash£32,069£24,652£19,404£162,148£11,570£71,710
Creditors (< 1 year)£803,367£604,354£654,636£452,526£377,712£615,687
Creditors (> 1 year)£722,684£777,710£584,987£645,486£478,088£75,167
Net Current Assets£392,211£397,239£179,688£186,252£389,036£282,188
Net Assets£1,146,610£1,092,812£1,084,837£1,075,096£1,065,619£1,071,101
Shareholder Funds£1,146,610£1,092,812£1,084,837£1,075,096£1,065,619£1,071,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
19 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates13 April 2025
23 December 2024Total exemption full accounts31 March 2024
19 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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