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Ecom Software Limited BELFAST

Ecom Software started in year 2000 as Private Limited Company with registration number NI037779. The Ecom Software company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at The Innovation Centre Ni Science Park. Postal code: BT3 9DT.

The firm has one director. Gareth C., appointed on 22 January 2000. There are currently no secretaries appointed. 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 - Roger M. who worked with the the firm until 30 April 2021.

Ecom Software Limited Address / Contact

Office Address The Innovation Centre Ni Science Park
Office Address2 Queens Road
Town Belfast
Post code BT3 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI037779
Date of Incorporation Sat, 22nd Jan 2000
Industry Other software publishing
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Gareth C.

Position: Director

Appointed: 22 January 2000

Paul M.

Position: Director

Appointed: 14 February 2012

Resigned: 18 January 2024

Roger M.

Position: Director

Appointed: 11 December 2003

Resigned: 30 April 2021

Peter L.

Position: Director

Appointed: 10 January 2003

Resigned: 09 March 2005

Roger M.

Position: Secretary

Appointed: 22 January 2000

Resigned: 30 April 2021

Brendan M.

Position: Director

Appointed: 22 January 2000

Resigned: 10 January 2003

Sherril M.

Position: Director

Appointed: 22 January 2000

Resigned: 10 January 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Gareth C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Roger M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger M.

Notified on 6 April 2016
Ceased on 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Thu, 18th Jan 2024 - the day director's appointment was terminated
filed on: 18th, January 2024 		Free Download (1 page)

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