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Ecsi Limited MITCHAM

Ecsi started in year 2003 as Private Limited Company with registration number 04812429. The Ecsi company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Mitcham at Unit 8 Mitcham Industrial Estate. Postal code: CR4 2AP. Since Tue, 27th Sep 2011 Ecsi Limited is no longer carrying the name Ec Soft Ice.

At present there are 2 directors in the the firm, namely Robert C. and Josephine C.. In addition one secretary - Josephine C. - is with the company. As of 5 May 2024, there was 1 ex director - Ernesto C.. There were no ex secretaries.

This company operates within the CR4 2AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1091320 . It is located at Unit 8, Mitcham Industrial Estate, Mitcham with a total of 1 cars.

Ecsi Limited Address / Contact

Office Address Unit 8 Mitcham Industrial Estate
Office Address2 Streatham Road
Town Mitcham
Post code CR4 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812429
Date of Incorporation Thu, 26th Jun 2003
Industry Event catering activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Robert C.

Position: Director

Appointed: 01 March 2017

Josephine C.

Position: Secretary

Appointed: 26 June 2003

Josephine C.

Position: Director

Appointed: 26 June 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 27 June 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Ernesto C.

Position: Director

Appointed: 26 June 2003

Resigned: 19 January 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Rosanna C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Josephine C. This PSC owns 25-50% shares. The third one is Robert C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Rosanna C.

Notified on 1 March 2017
Nature of control: 25-50% shares

Josephine C.

Notified on 27 June 2016
Nature of control: 25-50% shares

Robert C.

Notified on 1 March 2017
Nature of control: 25-50% shares

Ernesto C.

Notified on 27 June 2016
Ceased on 26 July 2023
Nature of control: 75,01-100% shares

Company previous names

Ec Soft Ice September 27, 2011

Transport Operator Data

Unit 8
Address Mitcham Industrial Estate , Streatham Road
City Mitcham
Post code CR4 2AP
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (29 pages)

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