Company Information for

ECEBS LIMITED

PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PT,

Company Registration Number

03974521

Private Limited Company

Active

About Ecebs Ltd

ECEBS LIMITED was founded on 2000-04-17 and has its registered office in Wimborne. The organisation's status is listed as "Active". Ecebs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ECEBS LIMITED
Legal Registered Office
PEARTREE BUSINESS CENTRE COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7PT
Other companies in BR8
Contact details
Telephone
01355 272911

Filing Information

Company Number03974521
Date formed2000-04-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/09/2024
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 09:31:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jae Kyung Kim Director NONE 2016-01-25 UNITED STATES
Rahul Mathur Director SVP, FINANCE AND CFO 2016-10-03 UNITED STATES
Russell Eugene Mccullagh Director DIRECTOR 2016-02-26 SCOTLAND
Martin Philip Scott Director NONE 2016-01-25 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Anthony Pilling Director 2016-09-14 2018-05-25
Satish Rishi Director 2016-01-25 2016-09-14
Patrick Brian Curran Director 2012-11-13 2016-01-25
Christopher Robert Harvey Director 2012-11-13 2016-01-25
Russell Eugene Mccullagh Director 2012-11-13 2016-01-25
Glynis Curran Company Secretary 2014-04-30 2015-09-22
Sean Curran Company Secretary 2012-11-13 2014-04-30
Neil Anthony Murrin Company Secretary 2007-07-31 2012-11-13
Murray Edwin Hennessy Director 2008-09-03 2012-11-13
Russell Eugene Mccullagh Director 2009-07-20 2012-11-13
Jonathan Michael Mitchell Director 2007-07-31 2012-11-13
Alan John Moody Director 2009-07-20 2010-07-14
David William Braddock Director 2000-05-30 2010-02-01
Benjamin Michael Pearson Director 2007-09-03 2009-07-20
Barry Sim Hochfield Director 2001-03-15 2009-06-30
Alan Colin Tomlin Director 2007-07-31 2008-08-29
Russell Eugene Mccullagh Director 2006-02-16 2007-09-25
Melvin Stuart Pashley Director 2006-02-16 2007-09-25
Stephen Naylor Company Secretary 2000-05-30 2007-07-31
Stephen Naylor Director 2000-05-30 2007-07-31
David Thomas Mcguire Director 2000-08-11 2001-09-24
Dla Secretarial Services Limited Nominated Secretary 2000-04-17 2000-06-12
Dla Nominees Limited Nominated Director 2000-04-17 2000-06-12
Dla Secretarial Services Limited Nominated Director 2000-04-17 2000-06-12

Related Directorships for Jae Kyung Kim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jae Kyung Kim MULTEFILE LIMITEDDirector 2016-01-25 CURRENT 2000-04-17 Active
Jae Kyung Kim SMART CARD SOFTWARE LIMITEDDirector 2016-01-25 CURRENT 2004-10-13 Active

Related Directorships for Rahul Mathur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rahul Mathur MULTEFILE LIMITEDDirector 2016-10-03 CURRENT 2000-04-17 Active

Related Directorships for Russell Eugene Mccullagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Eugene Mccullagh ACCRINGTON TECHNOLOGIES LIMITEDDirector 2012-11-14 CURRENT 2004-03-31 Active
Russell Eugene Mccullagh NEVIS TECHNOLOGIES LIMITEDDirector 2011-10-24 CURRENT 2011-08-11 Active

Related Directorships for Martin Philip Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Philip Scott MULTEFILE LIMITEDDirector 2016-01-25 CURRENT 2000-04-17 Active
Martin Philip Scott SMART CARD SOFTWARE LIMITEDDirector 2016-01-25 CURRENT 2004-10-13 Active