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Ect Solutions Ltd (number 05644094) is a private limited company started on 2005-12-05. The business is located at 47 Kent Road, Swindon, Swindon Centre SN1 3NG. Ect Solutions Ltd operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Ect Solutions Ltd
Number	05644094
Date of Incorporation:	Monday 5th December 2005
End of financial year:	31 December
Address:	47 Kent Road, Swindon, Swindon Centre, SN1 3NG
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Emma S. (in the company from 05 December 2005). 1 secretary is there in the company: Clayton I. (appointed on 05 December 2005). The Companies House reports 1 person of significant control - Emma S., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,977	25,155	19,809	57,476	48,644	31,933	13,745	12,991	2,165
Total Assets Less Current Liabilities	4,627	5,391	586	31,510	34,363	28,095	13,025	12,451	1,685
Fixed Assets	578	145	-	-	-	-	-	-	-
Shareholder Funds	4,627	5,391	586	-	-	-	-	-	-
Tangible Fixed Assets	578	145	-	-	-	-	-	-	-

People with significant control

Emma S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates December 5, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 5, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 5, 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 5, 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 5, 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 5, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 5, 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 5, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates December 5, 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2015 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 4, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 1, 2009 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2014 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 15, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2012 filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2011 filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(288a) On September 28, 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (3 pages)
(363a) Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 15th, May 2008 \| accounts	Free Download (10 pages)
(363a) Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (11 pages)
(363s) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (16 pages)

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