ECS International UK Limited

Company Name	ECS International UK Limited
Company Status	Dissolved
Company Number	01943030
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Denis Estievenart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	30 January 1996(10 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	12 Square Du Roule Neuilly Sur Seine 9200

Director Name	Jacques Sorrel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	30 January 1996(10 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	3 Avenue Marengo Maisons Lafitte 78600

Secretary Name	Jonathan Charles Higgins
Nationality	British
Status	Current
Appointed	27 March 1997(11 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Executive
Correspondence Address	33 Somerset Gardens Teddington Middlesex TW11 8TA

Director Name	Jonathan Charles Higgins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Business Executive
Correspondence Address	33 Somerset Gardens Teddington Middlesex TW11 8TA

Director Name	Europe Computer Systemes S A (Corporation)
Status	Current
Appointed	20 December 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Correspondence Address	106 Rue Des Trois Fontanots Nanterre 92744 France

Director Name	Mr Jean-Michel Andrade
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	30 Launceston Place London W8 5RN

Director Name	Alain Brunet
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	15 Avenue Cambaceres Verriere-6-Buisson Paris 91370 Foreign

Director Name	Louis-Jean Victor Lacombe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	45 Boulevard Murat Paris 75016 Foreign

Director Name	Gilles Yvon Maurice Tugendhat
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	91 Rue Jouffroy Paris 75017

Secretary Name	Peter Stephen Jones
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	Top Flat 60 Courtfield Gardens London SW5 0NF

Director Name	Philippe Rucheton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	132 Boulevard General De Gaulle Garches 92380

Secretary Name	Howard Mendes Da Costa
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Priorsford Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Jean Pierre Girard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1994(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	15 Quai Louis Bleriot Paris 75016

Director Name	Bertrand De Courcy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Frenchh
Status	Resigned
Appointed	31 March 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	10 Allee Sisley Port Marly 78560 France

Director Name	Antony Roger Field
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Pineview Canada Common West Wellow Hampshire SO51 6DH

Secretary Name	Clare Veronica McHugh
Nationality	British
Status	Resigned
Appointed	15 November 1996(11 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 1997)
Role	Company Director
Correspondence Address	11 Jonquil Gardens Hampton Middlesex TW12 3RZ

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£46,766,000
Gross Profit	£1,594,000
Net Worth	£22,000
Cash	£478,000
Current Liabilities	£725,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 September 2001	Dissolved (1 page)
6 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2000	Registered office changed on 08/12/00 from: 20 farringdon street london EC4A 4PP (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 20 farrindon street london EC4A 4PP (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Appointment of a voluntary liquidator (1 page)
14 November 2000	Hard copy of form 600 (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: eton house 18-24 paradise road richmond upon thames surrey TW9 1SE (1 page)
7 November 2000	Declaration of solvency (3 pages)
7 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Return made up to 08/05/99; full list of members (8 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 May 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 1998	Full accounts made up to 31 December 1997 (19 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (18 pages)
4 April 1998	Particulars of mortgage/charge (5 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (4 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (5 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (8 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
19 August 1997	Particulars of mortgage/charge (5 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (6 pages)
18 July 1997	Particulars of mortgage/charge (8 pages)
18 July 1997	Particulars of mortgage/charge (4 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Return made up to 08/05/97; no change of members (6 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
22 March 1997	Particulars of mortgage/charge (4 pages)
14 February 1997	Auditor's resignation (1 page)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (7 pages)
14 December 1996	Particulars of mortgage/charge (5 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
31 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (11 pages)
25 July 1996	Particulars of mortgage/charge (11 pages)
20 July 1996	Particulars of mortgage/charge (4 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Full accounts made up to 31 December 1995 (20 pages)
25 May 1996	Particulars of mortgage/charge (4 pages)
25 May 1996	Particulars of mortgage/charge (6 pages)
16 May 1996	Return made up to 08/05/96; full list of members (8 pages)
23 March 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (11 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Director resigned (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (20 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (6 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 08/05/95; no change of members (4 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned (2 pages)

ECS International UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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