Echo Northern Ireland Limited in 3 Upper Queen Street BELFAST - BT1 6PU

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Echo Northern Ireland Limited BELFAST

Echo Northern Ireland started in year 2006 as Private Limited Company with registration number NI057759. The Echo Northern Ireland company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Belfast at Capital House. Postal code: BT1 6PU.

The firm has 3 directors, namely Rachael M., Andrew M. and Monica M.. Of them, Monica M. has been with the company the longest, being appointed on 1 April 2012 and Rachael M. has been with the company for the least time - from 11 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Echo Northern Ireland Limited Address / Contact

Office Address	Capital House
Office Address2	3 Upper Queen Street
Town	Belfast
Post code	BT1 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057759
Date of Incorporation	Tue, 10th Jan 2006
Industry	Activities of call centres
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Rachael M.

Position: Director

Appointed: 11 February 2022

Andrew M.

Position: Director

Appointed: 03 August 2015

Monica M.

Position: Director

Appointed: 01 April 2012

David E.

Position: Director

Appointed: 29 April 2020

Resigned: 20 October 2021

Phillip N.

Position: Director

Appointed: 29 April 2020

Resigned: 28 April 2023

Garry C.

Position: Secretary

Appointed: 10 May 2019

Resigned: 14 March 2020

Steven W.

Position: Director

Appointed: 01 September 2014

Resigned: 31 July 2015

Gillian F.

Position: Director

Appointed: 07 April 2009

Resigned: 14 September 2010

Jason G.

Position: Secretary

Appointed: 08 September 2007

Resigned: 10 May 2019

Nigel L.

Position: Director

Appointed: 24 August 2007

Resigned: 31 October 2013

David S.

Position: Director

Appointed: 22 March 2006

Resigned: 29 April 2010

Adrian P.

Position: Director

Appointed: 10 January 2006

Resigned: 15 December 2006

Phillip N.

Position: Director

Appointed: 10 January 2006

Resigned: 31 March 2014

Adrian P.

Position: Secretary

Appointed: 10 January 2006

Resigned: 31 August 2007

John C.

Position: Director

Appointed: 10 January 2006

Resigned: 12 May 2006

John C.

Position: Director

Appointed: 10 January 2006

Resigned: 12 May 2006

Philip H.

Position: Director

Appointed: 10 January 2006

Resigned: 28 April 2006

Paul B.

Position: Director

Appointed: 10 January 2006

Resigned: 31 August 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Adrian P.

Position: Director

Appointed: 10 January 2006

Resigned: 29 April 2020

Nigel B.

Position: Director

Appointed: 10 January 2006

Resigned: 13 November 2018

Jonathan P.

Position: Director

Appointed: 10 January 2006

Resigned: 30 September 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 10 January 2006

Resigned: 10 January 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Echo Managed Services Limited from Walsall, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Echo Managed Services Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4102885
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 28th April 2023 filed on: 16th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 28th April 2023 filed on: 16th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (31 pages)
AP01	New director was appointed on 11th February 2022 filed on: 11th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 20th October 2021 filed on: 8th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (28 pages)
AP01	New director was appointed on 29th April 2020 filed on: 12th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2020 filed on: 12th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th March 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 10th May 2019 filed on: 15th, May 2019	officers	Free Download (1 page)
AP03	On 10th May 2019, company appointed a new person to the position of a secretary filed on: 15th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2018 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, November 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 3rd August 2015 filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 1st September 2014 filed on: 15th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 4th November 2013 filed on: 4th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (19 pages)
AD01	Registered office address changed from Capital House Wellington Place Belfast Northern Ireland BT1 6FB on 9th July 2012 filed on: 9th, July 2012	address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Echo Northern Ireland Limited Capital House 3 Upper Queen Street Belfast BT1 6PU Northern Ireland on 9th July 2012 filed on: 9th, July 2012	address	Free Download (1 page)
AP01	New director was appointed on 5th April 2012 filed on: 5th, April 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 28th September 2010 filed on: 28th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th May 2010 filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 11th, January 2010	annual return	Free Download (6 pages)
CH03	On 11th January 2010 secretary's details were changed filed on: 11th, January 2010	officers	Free Download (1 page)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
296(NI)	On 29th April 2009 Change of dirs/sec filed on: 29th, April 2009	officers	Free Download (2 pages)
296(NI)	On 1st March 2009 Change of dirs/sec filed on: 1st, March 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 21st, February 2009	accounts	Free Download (17 pages)
296(NI)	On 19th February 2009 Change of dirs/sec filed on: 19th, February 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 28th, January 2009	address	Free Download (1 page)
371A(NI)	10/01/08 annual return form filed on: 15th, February 2008	annual return	Free Download (12 pages)
296(NI)	On 26th September 2007 Change of dirs/sec filed on: 26th, September 2007	officers	Free Download (2 pages)
296(NI)	On 26th September 2007 Change of dirs/sec filed on: 26th, September 2007	officers	Free Download (2 pages)
296(NI)	On 21st September 2007 Change of dirs/sec filed on: 21st, September 2007	officers	Free Download (2 pages)
296(NI)	On 19th September 2007 Change of dirs/sec filed on: 19th, September 2007	officers	Free Download (2 pages)
296(NI)	On 12th September 2007 Change of dirs/sec filed on: 12th, September 2007	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, July 2007	accounts	Free Download (19 pages)
371S(NI)	10/01/07 annual return shuttle filed on: 28th, February 2007	annual return	Free Download (8 pages)
296(NI)	On 28th February 2007 Change of dirs/sec filed on: 28th, February 2007	officers	Free Download (2 pages)
296(NI)	On 15th December 2006 Change of dirs/sec filed on: 15th, December 2006	officers	Free Download (2 pages)
296(NI)	On 19th October 2006 Change of dirs/sec filed on: 19th, October 2006	officers	Free Download (2 pages)
296(NI)	On 19th October 2006 Change of dirs/sec filed on: 19th, October 2006	officers	Free Download (4 pages)
296(NI)	On 19th June 2006 Change of dirs/sec filed on: 19th, June 2006	officers	Free Download (2 pages)
296(NI)	On 19th May 2006 Change of dirs/sec filed on: 19th, May 2006	officers	Free Download (2 pages)
296(NI)	On 30th March 2006 Change of dirs/sec filed on: 30th, March 2006	officers	Free Download (3 pages)
296(NI)	On 24th March 2006 Change of dirs/sec filed on: 24th, March 2006	officers	Free Download (2 pages)
296(NI)	On 22nd March 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
296(NI)	On 9th March 2006 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (2 pages)
296(NI)	On 9th March 2006 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, March 2006	address	Free Download (1 page)
296(NI)	On 9th March 2006 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (2 pages)
296(NI)	On 19th February 2006 Change of dirs/sec filed on: 19th, February 2006	officers	Free Download (2 pages)
296(NI)	On 19th February 2006 Change of dirs/sec filed on: 19th, February 2006	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 29th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2006	incorporation	Free Download (20 pages)

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