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Ecom-secure Limited ESSEX

Ecom-secure started in year 2000 as Private Limited Company with registration number 04117547. The Ecom-secure company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Essex at 1 Wiggins View. Postal code: CM2 6GP.

There is a single director in the firm at the moment - Antony E., appointed on 5 December 2000. In addition, a secretary was appointed - Antony E., appointed on 17 December 2001. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas L. who worked with the the firm until 17 December 2001.

Ecom-secure Limited Address / Contact

Office Address 1 Wiggins View
Office Address2 Chemlsford
Town Essex
Post code CM2 6GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04117547
Date of Incorporation Thu, 30th Nov 2000
Industry Business and domestic software development
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Antony E.

Position: Secretary

Appointed: 17 December 2001

Antony E.

Position: Director

Appointed: 05 December 2000

James H.

Position: Director

Appointed: 17 December 2001

Resigned: 01 September 2017

Nicholas L.

Position: Secretary

Appointed: 05 December 2000

Resigned: 17 December 2001

Nicholas L.

Position: Director

Appointed: 05 December 2000

Resigned: 17 December 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2000

Resigned: 30 November 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 30 November 2000

Resigned: 30 November 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Antony E. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James H. This PSC owns 25-50% shares.

Antony E.

Notified on 30 November 2016
Nature of control: 25-50% shares

James H.

Notified on 30 November 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-1 697-1 799      
Balance Sheet
Current Assets   25 99534 0362 29113 15612 206
Net Assets Liabilities 1 7972 03625 99534 036-27 70913 15612 206
Net Assets Liabilities Including Pension Asset Liability-1 697-1 799      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-1 699-1 801      
Shareholder Funds-1 697-1 799      
Other
Average Number Employees During Period    1   
Creditors 1 7992 038  30 000  
Net Current Assets Liabilities   25 99534 0362 29113 15612 206
Other Operating Expenses Format2   5 9799 0963 090520520
Profit Loss  -23925 99534 0362 289-20 880-950
Raw Materials Consumables Used  1 727 4 6302 609360430
Staff Costs Employee Benefits Expense   38 70365 00055 00020 000 
Tax Tax Credit On Profit Or Loss On Ordinary Activities   6 0987 983537  
Total Assets Less Current Liabilities 2225 99534 03634 03613 15612 206
Turnover Revenue  1 48876 775120 745120 745  
Called Up Share Capital Not Paid Not Expressed As Current Asset 22     
Creditors Due After One Year1 6971 799      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 30th, July 2023 		Free Download (10 pages)

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