Ecs Global Ltd

Proposed for strike-offSC348886 Private limited company
Incorporated
22 September 2008 (18 years)
Previously known as
Edan Communication Solutions Limited (until 25 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Bonus Technology Inc
Accounts type
Small
Region
Scotland
Address
Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
Also at Globallogic Corp. UK Ltd.
American
Born January 1974 (52)
Officer history (21 former)
14 January 2026
Resigned Christopoulos, Charilaos, Dr. as Director
13 December 2024
Resigned Farrington, Mark Ian as Director
1 September 2024
Resigned Testa, Paolo Emilio as Director
8 April 2022
Resigned Palmer, Andrew Grant Dougal as Secretary
8 April 2022
Resigned Palmer, Andrew Grant Dougal as Director
20 November 2020
Resigned Thomson, Paul as Director
20 November 2020
Appointed Palmer, Andrew Grant Dougal as Director
20 November 2020
Appointed Christopoulos, Charilaos, Dr. as Director
20 November 2020
Appointed Testa, Paolo Emilio as Director
20 November 2020
Resigned Davidson, Neil Stuart as Director
20 November 2020
Resigned Young, Anne as Director
20 November 2020
Resigned Boylen, Martin as Director
20 November 2020
Resigned Young, Max as Director
20 November 2020
Appointed Cofiño, Rodrigo as Director
20 November 2020
Appointed Farrington, Mark Ian as Director
1 February 2019
Resigned Mcdonagh, Donald as Director
1 February 2019
Resigned Clark, Kevin as Director
1 February 2019
Resigned Enderby, Gary as Director
16 March 2017
Resigned Quinn, Charles William as Director
26 January 2017
Appointed Young, Max as Director
26 January 2017
Appointed Young, Anne as Director
27 October 2016
Appointed Clark, Kevin as Director
1 September 2014
Appointed Quinn, Charles William as Director
20 June 2014
Resigned Hughes, Anthony Stephen as Director
30 May 2014
Resigned Nicholson, Andrew John as Director
21 May 2013
Appointed Palmer, Andrew Grant Dougal as Secretary
21 May 2013
Resigned Grant, Robbie as Secretary
21 May 2013
Resigned Finlayson, Alasdair as Director
6 July 2012
Appointed Nicholson, Andrew John as Director
23 January 2012
Appointed Davidson, Neil Stuart as Director
12 October 2011
Appointed Boylen, Martin as Director
12 October 2011
Appointed Hughes, Anthony Stephen as Director
11 October 2011
Resigned Dwyer, Damian John as Director
15 January 2011
Appointed Dwyer, Damian John as Director
1 September 2010
Appointed Thomson, Paul as Director
21 May 2010
Appointed Finlayson, Alasdair as Director
20 March 2010
Appointed Grant, Robbie as Secretary
17 March 2010
Resigned Ogilvie Munro Corporate Finance Ltd as Corporate Secretary
15 March 2010
Appointed Enderby, Gary as Director
26 November 2008
Resigned Young, Edward as Director
20 November 2008
Appointed Ogilvie Munro Corporate Finance Ltd as Corporate Secretary
22 September 2008
Appointed Young, Edward as Director
22 September 2008
Appointed Mcdonagh, Donald as Director

Ownership 1 active

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

Bonus Technology Inc
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Limited Company
Former controllers (1)
20 November 2020
Ceased Edward Young — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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