Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Eci Software Solutions Europe Holdings Limited
- Incorporated
- 1 September 2006 (20 years)
- Previously known as
- Eci2 Europe Holdings Limited (until 21 February 2012)Interactive Products Limited (until 6 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- David Alan Kenneth Jones
- Accounts type
- Full
- Region
- East Midlands
- Address
- Eden HouseWhisby RoadLincolnLN6 3DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
American
Born April 1970 (56)
Jones, David Alan Kenneth
Director · Appointed 8 January 2015
English
Born February 1980 (46)
Jones, David Alan Kenneth
Secretary · Appointed 16 April 2012
Officer history (7 former)
5 February 2026
5 February 2026
8 January 2015
Appointed Jones, David Alan Kenneth as Director
31 December 2014
16 May 2012
16 April 2012
Appointed Jones, David Alan Kenneth as Secretary
1 August 2009
31 March 2009
7 August 2007
7 August 2007
3 July 2007
28 June 2007
27 June 2007
22 June 2007
21 June 2007
1 September 2006
1 September 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eci Software Solutions Europe Holdings Limited This company
Eci Software Solutions Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 6 October 2026 | Full accounts | 30 December 2025 | ||
| 2 October 2026 | Director's details changed | |||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 16 April 2026 | Memorandum and Articles of Association |
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