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 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
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 |