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Eci Software Solutions Limited

Eci Software Solutions Limited is an active company incorporated on 16 February 2001 with the registered office located in Lincoln, Lincolnshire. Eci Software Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162072
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Eden House
Whisby Road
Lincoln
Lincolnshire
LN6 3DG
United Kingdom
Same address for the past 6 years
Telephone
03331230333
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1966
Director • International Finance Director • English • Lives in England • Born in Feb 1980
Eci Software Solutions Europe Holdings Limited
PSC
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Mutual Companies
Eci Software Solutions Europe Holdings Limited
Mr Gordon Peter Kushner is a mutual person.
Active
Net Junction Limited
Mr Dave Jones is a mutual person.
Liquidation
Nexus Websites Limited
Mr Dave Jones is a mutual person.
Liquidation
Merchant Systems Group Limited
Mr Dave Jones is a mutual person.
Dissolved
Fusionplus Data Limited
Mr Dave Jones is a mutual person.
Liquidation
Evolutionx Holdings Limited
Mr Dave Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Increased by £1.6M (+331%)
Turnover
£9.04M
Increased by £1.53M (+20%)
Employees
98
Increased by 17 (+21%)
Total Assets
£26.79M
Increased by £4.99M (+23%)
Total Liabilities
-£19.24M
Increased by £11.79M (+158%)
Net Assets
£7.55M
Decreased by £6.8M (-47%)
Debt Ratio (%)
72%
Increased by 37.63% (+110%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Dave Jones Details Changed
4 Years Ago on 11 Jun 2021
Eci Software Solutions Europe Holdings Limited (PSC) Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 31 Dec 2024
Full accounts made up to 30 December 2022
Submitted on 10 Apr 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Dec 2023
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 22 Dec 2023
Change of details for Eci Software Solutions Europe Holdings Limited as a person with significant control on 1 September 2016
Submitted on 22 Feb 2023
Second filing of a statement of capital following an allotment of shares on 30 September 2022
Submitted on 22 Feb 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Submitted on 22 Feb 2023
Repayment History
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