Eci Software Solutions Limited

04162072

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EDEN HOUSE, LINCOLN, LN6 3DG

Incorporated 16/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr David Alan Kenneth Jones

secretary · Since 16/04/2012

Also on 1 other board

Mr David Alan Kenneth Jones

director · Since 08/01/2015

INTERNATIONAL FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mr Michael Fahey

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Eci Software Solutions Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Eden House, Whisby Way, Lincoln, LN6 3LQ

Reg: 05921693 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ZATYBA HOLDINGS LIMITED

Created 02/09/2010Registered 04/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2007Registered 17/10/2007Satisfied 05/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2001Registered 07/06/2001Satisfied 07/06/2001