ECSC GROUP LIMITED - BRADFORD


Company Profile Company Filings

Overview

ECSC GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ECSC GROUP LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964848. The accounts status is GROUP and accounts are next due on 30/09/2024.

ECSC GROUP LIMITED - BRADFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 CAMPUS ROAD, LISTERHILLS SCIENCE PARK
BRADFORD
WEST YORKSHIRE
BD7 1HR

This Company Originates in : United Kingdom
Previous trading names include:
ECSC LIMITED (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY SHARP Feb 1980 British Director 2012-11-02 CURRENT
MRS GEMMA BASHARAN Oct 1984 British Director 2020-03-25 CURRENT
GREGORY MATTHEW SHEARD Jan 1982 Director 2001-12-14 UNTIL 2003-04-06 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-25 RESIGNED
MR STEPHEN JOHN HAMMELL Secretary 2017-07-07 UNTIL 2018-04-13 RESIGNED
MR KEITH PATRICK ANDREW KELLY Secretary 2012-03-12 UNTIL 2017-07-07 RESIGNED
SHAUNA LONGBOTTOM Secretary 2000-04-25 UNTIL 2001-11-29 RESIGNED
MR DAVID CARR MATHEWSON Secretary 2018-04-13 UNTIL 2023-07-01 RESIGNED
LUCY ALLISON Feb 1980 British Secretary 2005-05-23 UNTIL 2009-07-17 RESIGNED
GREGORY MATTHEW SHEARD Jan 1982 Secretary 2001-12-14 UNTIL 2005-05-23 RESIGNED
MRS FIONA RUTH GRAHAM SMITH Sep 1971 Secretary 2009-07-17 UNTIL 2012-03-12 RESIGNED
MR NIGEL TERRENCE PAYNE Mar 1960 British Director 2016-11-30 UNTIL 2018-04-04 RESIGNED
IAN MANN May 1967 British Director 2000-04-25 UNTIL 2018-04-04 RESIGNED
PHIL MCLEAR Apr 1952 British Director 2000-04-25 UNTIL 2016-11-24 RESIGNED
SCOTT WILLIAM PADGETT Jul 1970 British Director 2003-09-01 UNTIL 2008-05-06 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2016-11-30 UNTIL 2018-04-13 RESIGNED
MR MATTHEW JOHN BRIGGS Jun 1968 British Director 2022-07-28 UNTIL 2023-08-22 RESIGNED
MR ANTONY STEVENS Apr 1964 British Director 2003-06-24 UNTIL 2004-06-05 RESIGNED
GIANNI TEDESCO Aug 1981 British Director 2001-12-14 UNTIL 2003-08-18 RESIGNED
JOHN LEACH Nov 1978 British Director 2001-03-20 UNTIL 2003-07-17 RESIGNED
MR IAN MANN May 1967 British Director 2018-04-13 UNTIL 2023-08-08 RESIGNED
MS ELIZABETH ANN GOOCH Jan 1961 British Director 2018-04-16 UNTIL 2022-06-30 RESIGNED
MR PAUL LAMBSDOWN Aug 1959 British Director 2009-04-17 UNTIL 2016-11-28 RESIGNED
MR KEITH PATRICK ANDREW KELLY Jun 1957 British Director 2013-03-28 UNTIL 2017-05-02 RESIGNED
MALCOLM GORDON ANTHONY HOARE Dec 1953 British Director 2001-03-20 UNTIL 2016-11-24 RESIGNED
MR STEPHEN JOHN HAMMELL Jul 1973 British Director 2017-05-02 UNTIL 2018-04-13 RESIGNED
MR COLIN GLASS Jun 1943 British Director 2008-05-06 UNTIL 2011-03-04 RESIGNED
IAN STANLEY CASTLE Jul 1964 British Director 2005-01-01 UNTIL 2016-11-28 RESIGNED
IAN STANLEY CASTLE Jul 1964 British Director 2020-03-25 UNTIL 2021-07-01 RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Director 2016-11-30 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Corporate Services Trading Limited 2023-06-22 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Gemma Basharan 2020-03-25 - 2023-06-22 10/1984 Bradford   West Yorkshire Significant influence or control
Mr Ian Stanley Castle 2020-03-25 - 2021-07-01 7/1964 Bradford   West Yorkshire Significant influence or control
Ms Elizabeth Ann Gooch 2018-04-16 - 2022-06-30 1/1961 Bradford   West Yorkshire Significant influence or control
Mr Ian Mann 2018-04-13 - 2023-06-22 5/1967 Bradford   West Yorkshire Significant influence or control
Mr Stephen John Hammell 2017-04-21 - 2018-04-13 7/1973 Bradford   West Yorkshire Significant influence or control
Ms Lucy Sharp 2016-12-14 - 2023-06-22 2/1980 Bradford   West Yorkshire Significant influence or control
Mr David Carr Mathewson 2016-12-14 - 2023-06-22 7/1947 Bradford   West Yorkshire Significant influence or control
Mr Stephen Vaughan 2016-12-14 - 2018-04-13 8/1960 Bradford   West Yorkshire Significant influence or control
Mr Ian Mann 2016-12-14 - 2018-04-04 5/1967 Bradford   West Yorkshire Significant influence or control
Mrs Ravinder Mann 2016-12-14 - 2018-04-04 3/1967 Bradford   West Yorkshire Significant influence or control
Mr Nigel Terrence Payne 2016-12-14 - 2018-04-04 3/1960 Bradford   West Yorkshire Significant influence or control

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