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Eci Software Solutions Europe Holdings Limited

Eci Software Solutions Europe Holdings Limited is an active company incorporated on 1 September 2006 with the registered office located in Lincoln, Lincolnshire. Eci Software Solutions Europe Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05921693
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 11 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1966
Director • Management Accountant • English • Lives in England • Born in Feb 1980
PSC
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Mutual Companies
Eci Software Solutions Limited
Mr Gordon Peter Kushner is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.19M
Increased by £73.23M (+98%)
Total Liabilities
£0
Decreased by £8.33M (-100%)
Net Assets
£148.19M
Increased by £81.56M (+122%)
Debt Ratio (%)
0%
Decreased by 11.11% (-100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 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
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
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Documents
Full accounts made up to 30 December 2023
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 23 Dec 2024
Resolutions
Submitted on 28 Sep 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 20 Sep 2024
Repayment History
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