ECSC GROUP LIMITED
Company Number 03964848
Status
Dissolved
Incorporated
April 5, 2000
Entity Type
Ltd
Registered Office
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Solihull
B90 8BG
62020
Previous Names
ECSC GROUP PLC
Ceased on Aug 14, 2023
ECSC GROUP LIMITED
Ceased on Dec 6, 2016
ECSC LIMITED
Ceased on Nov 17, 2016
FILEFLY LIMITED
Ceased on May 3, 2000
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ECSC GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03964848, this organization has been active since April 2000. Primarily in the 62020 sector, the business maintains its official headquarters at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 1, 2025
Resolution
Apr 28, 2025
Gazette
Apr 15, 2025
Dissolution
Apr 2, 2025
Capital
Apr 1, 2025
Capital
Apr 1, 2025
Capital
Mar 26, 2025
Capital
Mar 26, 2025
Insolvency
Mar 26, 2025
Resolution
Mar 26, 2025
Incorporation
Aug 2, 2024
Resolution
Aug 2, 2024
Officers
Jul 30, 2024
Officers
Jul 30, 2024
Officers
Jul 30, 2024
Address
Jul 30, 2024
Mortgage
Jul 24, 2024
Accounts
Jul 9, 2024
Capital
Jun 17, 2024
Confirmation Statement
Apr 24, 2024
Address
Apr 22, 2024
Mortgage
Apr 10, 2024
Capital
Mar 21, 2024
Officers
Mar 5, 2024
Persons With Significant Control
Nov 17, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Daisy Corporate Services Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Gemma Basharan
• Significant influence or control
Mr Ian Stanley Castle
• Significant influence or control
Ms Elizabeth Ann Gooch
• Significant influence or control
Mr Ian Mann
• Significant influence or control
Mr Stephen John Hammell
• Significant influence or control
David Carr Mathewson
• Significant influence or control
Ms Lucy Sharp
• Significant influence or control
Mr Stephen Vaughan
• Significant influence or control
Mrs Ravinder Mann
• Significant influence or control
Mr Nigel Terrence Payne
• Significant influence or control
Mr Ian Mann
• Significant influence or control
Board & Leadership
Board Retention
6%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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