Ec-Msp Limited

Company Name	Ec-Msp Limited
Company Status	Active
Company Number	04520472
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Previous Name	Prosyn Limited

Business Activity

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

Directors

Director Name	Mr Roy Lancelot Castleman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	06 September 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Ian Douglas Castleman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	24 January 2004(1 year, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Technical Director
Country of Residence	South Africa
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Alex James Viall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2007(4 years, 7 months after company formation)
Appointment Duration	17 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Simon James Pither
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	198 Gipsy Road West Norwood London SE27 9RB

Secretary Name	Lorraine Pamela Castleman
Nationality	South African
Status	Resigned
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 21 January 2020)
Role	Office Manager
Correspondence Address	26 Third Avenue Chelmsford CM1 4EY

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 07 July 2005)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.prosyn.net/
Email address	[email protected]
Telephone	020 75399229
Telephone region	London

Location

Registered Address	150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.7k at £0.01	Roy Castleman 60.99% Ordinary
1.8k at £0.01	Ian Castleman 29.00% Ordinary
610 at £0.01	Alex Viall 10.00% Ordinary

Financials

Year	2014
Net Worth	-£49,420
Cash	£47,106
Current Liabilities	£160,095

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

4 January 2011	Delivered on: 19 January 2011 Persons entitled: Lawnpond Limited Classification: Lease Secured details: Â£8,625.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
21 July 2009	Delivered on: 23 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 January 2011

Delivered on: 19 January 2011
Persons entitled: Lawnpond Limited

Classification: Lease
Secured details: Â£8,625.00 due or to become due from the company to the chargee.
Particulars: Charge of the rent deposit.
Outstanding

21 July 2009

Delivered on: 23 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 February 2024	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 6 February 2024 (1 page)
6 February 2024	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 6 February 2024 (1 page)
2 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
10 January 2024	Change of details for Mr Roy Lancelot Castleman as a person with significant control on 10 January 2024 (2 pages)
10 January 2024	Registered office address changed from Dawson House 5 Jewry Street Dawson House London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 10 January 2024 (1 page)
10 January 2024	Director's details changed for Mr Roy Lancelot Castleman on 10 January 2024 (2 pages)
10 January 2024	Change of details for Mr Ian Douglas Castleman as a person with significant control on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Ian Douglas Castleman on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Mr Alex James Viall on 10 January 2024 (2 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
23 March 2023	Registered office address changed from 150 Minories 150 Minories Suite 304 London EC3N 1LS England to Dawson House 5 Jewry Street Dawson House London EC3N 2EX on 23 March 2023 (1 page)
20 March 2023	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 150 Minories 150 Minories Suite 304 London EC3N 1LS on 20 March 2023 (1 page)
21 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 January 2023	Change of details for Mr Ian Douglas Castleman as a person with significant control on 30 June 2016 (2 pages)
5 January 2023	Change of details for Mr Roy Lancelot Castleman as a person with significant control on 30 June 2016 (2 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
8 February 2022	Director's details changed for Mr Roy Lancelot Castleman on 7 February 2022 (2 pages)
25 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Lorraine Pamela Castleman as a secretary on 21 January 2020 (1 page)
10 July 2019	Resolutions RES13 ‐ Agreement approved 31/05/2019 (1 page)
28 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 April 2019	Registered office address changed from 64 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 30 April 2019 (1 page)
18 February 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
5 February 2019	Company name changed prosyn LIMITED\certificate issued on 05/02/19 CONNOT ‐ Change of name notice (3 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 September 2016	Satisfaction of charge 2 in full (1 page)
28 September 2016	Satisfaction of charge 2 in full (1 page)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 60.99 (4 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 60.99 (4 pages)
16 September 2015	Registered office address changed from 70 Clifton Street London EC2A 4HB to 64 Clifton Street London EC2A 4HB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 70 Clifton Street London EC2A 4HB to 64 Clifton Street London EC2A 4HB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 64 Clifton Street London EC2A 4HB England to 64 Clifton Street London EC2A 4HB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 64 Clifton Street London EC2A 4HB England to 64 Clifton Street London EC2A 4HB on 16 September 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 60.99 (4 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 60.99 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 60.99 (4 pages)
15 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 60.99 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 April 2012	Director's details changed for Alex Viall on 1 March 2012 (2 pages)
18 April 2012	Director's details changed for Alex Viall on 1 March 2012 (2 pages)
18 April 2012	Director's details changed for Alex Viall on 1 March 2012 (2 pages)
5 September 2011	Director's details changed for Roy Lancelot Castleman on 1 November 2010 (2 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Roy Lancelot Castleman on 1 November 2010 (2 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Roy Lancelot Castleman on 1 November 2010 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 March 2011	Statement of company's objects (2 pages)
9 March 2011	Resolutions RES13 ‐ Remove mem 24/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 March 2011	Resolutions RES13 ‐ Remove mem 24/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 March 2011	Statement of company's objects (2 pages)
14 February 2011	Registered office address changed from 22 Willow Street London London EC2A 4BH on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 22 Willow Street London London EC2A 4BH on 14 February 2011 (1 page)
1 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Change of share class name or designation (2 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 September 2010	Director's details changed for Ian Douglas Castleman on 28 August 2010 (2 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Roy Lancelot Castleman on 28 August 2010 (2 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Ian Douglas Castleman on 28 August 2010 (2 pages)
30 September 2010	Director's details changed for Roy Lancelot Castleman on 28 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 September 2009	Return made up to 28/08/09; full list of members (4 pages)
25 September 2009	Return made up to 28/08/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / ian castleman / 30/06/2009 (1 page)
25 September 2009	Director's change of particulars / ian castleman / 30/06/2009 (1 page)
23 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 December 2008	Director's change of particulars / alex viall / 01/12/2008 (1 page)
5 December 2008	Director's change of particulars / alex viall / 01/12/2008 (1 page)
5 December 2008	Return made up to 28/08/08; full list of members (4 pages)
5 December 2008	Return made up to 28/08/08; full list of members (4 pages)
27 November 2008	Ad 31/12/07\gbp si [email protected]=59.99\gbp ic 6000/6059.99\ (2 pages)
27 November 2008	Ad 31/12/07\gbp si [email protected]=59.99\gbp ic 6000/6059.99\ (2 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 February 2008	Ad 31/12/07--------- Â£ si [email protected]=5999 Â£ ic 1/6000 (2 pages)
20 February 2008	Particulars of contract relating to shares (4 pages)
20 February 2008	Ad 31/12/07--------- Â£ si [email protected]=5999 Â£ ic 1/6000 (2 pages)
20 February 2008	Particulars of contract relating to shares (4 pages)
19 February 2008	S-div 31/12/07 (1 page)
19 February 2008	S-div 31/12/07 (1 page)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	Nc inc already adjusted 31/12/07 (1 page)
19 February 2008	Nc inc already adjusted 31/12/07 (1 page)
18 September 2007	Return made up to 28/08/07; full list of members (2 pages)
18 September 2007	Return made up to 28/08/07; full list of members (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: unit 22 10-50 willow street london EC2A 4BH (1 page)
23 August 2007	Registered office changed on 23/08/07 from: unit 22 10-50 willow street london EC2A 4BH (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 September 2006	Return made up to 28/08/06; full list of members (2 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 28/08/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 3 aeroville colindale london NW9 5JT (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 3 aeroville colindale london NW9 5JT (1 page)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 October 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2005	Secretary's particulars changed (8 pages)
5 October 2005	Secretary's particulars changed (8 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2005	Registered office changed on 18/07/05 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 3 aeroville colindale london NW9 5JT (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 3 aeroville colindale london NW9 5JT (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
23 June 2004	Return made up to 28/08/03; full list of members; amend (7 pages)
23 June 2004	Return made up to 28/08/03; full list of members; amend (7 pages)
10 February 2004	Return made up to 28/08/03; full list of members (7 pages)
10 February 2004	Return made up to 28/08/03; full list of members (7 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
24 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
1 October 2002	Company name changed vesper accounting LIMITED\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed vesper accounting LIMITED\certificate issued on 01/10/02 (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 August 2002	Incorporation (10 pages)
28 August 2002	Incorporation (10 pages)