ECS DIGITAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ECS DIGITAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ECS DIGITAL LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: SC541923. The accounts status is FULL and accounts are next due on 31/03/2024.

ECS DIGITAL LIMITED - EDINBURGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

APEX 3
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO EMILIO TESTA Feb 1964 Italian Director 2020-11-20 CURRENT
MR MARK IAN FARRINGTON Oct 1967 British Director 2019-10-09 CURRENT
DR. CHARILAOS CHRISTOPOULOS Aug 1967 Swedish Director 2020-11-20 CURRENT
MR RODRIGO COFIÑO Jan 1974 American Director 2020-11-20 CURRENT
MR PAUL ROBERT THOMSON Jun 1965 British Director 2016-08-04 UNTIL 2020-11-20 RESIGNED
MR ANDREW GRANT DOUGAL PALMER Jan 1970 British Director 2020-11-20 UNTIL 2022-04-08 RESIGNED
MR NEIL STUART DAVIDSON May 1959 British Director 2016-08-30 UNTIL 2017-02-24 RESIGNED
MR NEIL STUART DAVIDSON May 1959 British Director 2019-02-26 UNTIL 2020-11-20 RESIGNED
MR ANDREW STEPHEN CURETON Feb 1973 British Director 2016-08-30 UNTIL 2020-11-20 RESIGNED
MR MARTIN BOYLEN Jan 1959 British Director 2017-02-24 UNTIL 2020-11-20 RESIGNED
MR PHILIPP BLUM Jun 1987 German Director 2016-12-06 UNTIL 2020-11-20 RESIGNED
MR ANDREW PALMER Secretary 2016-08-04 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andy Stephen Cureton 2016-08-31 - 2020-11-20 2/1973 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Young 2016-08-04 - 2020-11-20 12/1955 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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