| Company Name | ECS Group Of Companies Limited |
|---|---|
| Directors | Brett Alexandre Adams and Paul Warren Macatonia |
| Company Status | Active |
| Company Number | 05940845 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brett Alexandre Adams |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Paul Warren Macatonia |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mr Gilad Mizrahi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Mr Gilad Mizrahi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2013) |
| Role | Company Director |
| Correspondence Address | Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Mr David Charles Regan |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | telcombs.co.uk |
|---|
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 34 at £1 | Brett Adams 50.75% Ordinary |
|---|---|
| 33 at £1 | Paul Macatonia 49.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,993 |
| Cash | £2,789 |
| Current Liabilities | £35,247 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 29 March 2022 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 March 2022 (1 page) |
| 7 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 15 August 2021 | Registered office address changed from Equity House 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 September 2017 | Notification of Brett Adams as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Brett Adams as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 26 September 2017 | Notification of Paul Macatonia as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Paul Macatonia as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 18 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 June 2014 | Purchase of own shares. (3 pages) |
| 19 June 2014 | Purchase of own shares. (3 pages) |
| 19 June 2014 | Cancellation of shares. Statement of capital on 24 April 2014
|
| 19 June 2014 | Cancellation of shares. Statement of capital on 24 April 2014
|
| 5 December 2013 | Termination of appointment of Gilad Mizrahi as a director (1 page) |
| 5 December 2013 | Termination of appointment of Gilad Mizrahi as a secretary (1 page) |
| 5 December 2013 | Termination of appointment of Gilad Mizrahi as a director (1 page) |
| 5 December 2013 | Termination of appointment of Gilad Mizrahi as a secretary (1 page) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (4 pages) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 April 2012 | Termination of appointment of David Regan as a director (1 page) |
| 24 April 2012 | Termination of appointment of David Regan as a director (1 page) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 July 2010 | Director's details changed for Mr Gilad Mizrahi on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Mr Gilad Mizrahi on 1 October 2009 (1 page) |
| 29 July 2010 | Secretary's details changed for Mr Gilad Mizrahi on 1 October 2009 (1 page) |
| 29 July 2010 | Secretary's details changed for Mr Gilad Mizrahi on 1 October 2009 (1 page) |
| 29 July 2010 | Director's details changed for Mr Gilad Mizrahi on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Gilad Mizrahi on 1 October 2009 (2 pages) |
| 28 July 2010 | Secretary's details changed for Mr Gilad Mizrahi on 1 October 2009 (1 page) |
| 28 July 2010 | Secretary's details changed for Mr Gilad Mizrahi on 1 October 2009 (1 page) |
| 28 July 2010 | Director's details changed for Mr David Regan on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Brett Adams on 1 October 2009 (2 pages) |
| 28 July 2010 | Secretary's details changed for Mr Gilad Mizrahi on 1 October 2009 (1 page) |
| 28 July 2010 | Director's details changed for Mr Paul Macatonia on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul Macatonia on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr David Regan on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr David Regan on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul Macatonia on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Brett Adams on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Brett Adams on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Director and secretary's change of particulars / gilad mizrahi / 24/06/2008 (1 page) |
| 3 July 2009 | Director and secretary's change of particulars / gilad mizrahi / 24/06/2008 (1 page) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 May 2008 | Director appointed mr gilad mizrahi (2 pages) |
| 6 May 2008 | Director appointed mr gilad mizrahi (2 pages) |
| 2 May 2008 | Director appointed mr david regan (2 pages) |
| 2 May 2008 | Director appointed mr david regan (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 29 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | Ad 20/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | Ad 20/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Incorporation (16 pages) |
| 20 September 2006 | Incorporation (16 pages) |