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Ecr Solutions Limited (reg no 01160682) is a private limited company started on 1974-02-19 originating in England. The company is situated at Church House, Church Lane, Kings Langley WD4 8JP. Changed on 1998-06-26, the previous name this company utilized was Electronic Cash Registers Limited. Ecr Solutions Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name Ecr Solutions Limited
Number 01160682
Date of Incorporation: February 19, 1974
End of financial year: 31 December
Address: Church House, Church Lane, Kings Langley, WD4 8JP
SIC code: 62090 - Other information technology service activities

As for the 4 directors that can be found in the above-mentioned company, we can name: Yaniv B. (in the company from 01 August 2023), Ofer S. (appointment date: 15 July 2021), Amir R. (appointed on 15 July 2021). 1 secretary is also there: Tom D. (appointed on 24 April 2002). The Companies House reports 4 persons of significant control, namely: Ecr Group Limited can be reached at Church Lane, WD4 8JP Kings Langley, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas D. has substantial control or influence, Simon P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 963,445 1,013,647 1,052,125 1,612,625 1,848,238 2,058,107 1,977,269 3,102,312
Fixed Assets 243,340 199,711 187,093 201,741 264,116 - 750,773 866,321
Total Assets Less Current Liabilities 512,621 642,415 711,515 560,275 534,948 1,518,376 1,375,200 1,642,329
Intangible Fixed Assets 87,754 80,125 76,861 69,898 97,753 - - -
Number Shares Allotted - 1,000 - - 1,000 - - -
Shareholder Funds 485,553 583,712 698,182 523,385 485,252 - - -
Tangible Fixed Assets 155,586 119,586 110,231 131,843 166,363 - - -

People with significant control

Ecr Group Limited
6 April 2016
Address Church House Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03545251
Nature of control: 75,01-100% voting rights
75,01-100% shares
Thomas D.
6 April 2016 - 15 July 2021
Nature of control: significiant influence or control
Simon P.
8 October 2016 - 15 July 2021
Nature of control: significiant influence or control
Colin S.
6 April 2016 - 15 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, May 2023 | accounts 		Free Download (14 pages)

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