Echosec Systems Uk Ltd
09923693
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
corporate secretary · Since 18/07/2022
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 18/08/2017
director · Resigned 04/12/2020
director · Resigned 04/12/2020
director · Resigned 04/12/2020
director · Resigned 18/07/2022
director · Resigned 18/07/2022
director · Resigned 18/07/2022
director · Resigned 18/07/2022
director · Resigned 18/07/2022
director · Resigned 18/07/2022
director · Resigned 06/09/2024
Persons with Significant Control
Keith Palumbo
American · United States
Notified 12/04/2023
Young Lee
American · United States
Notified 12/04/2023
Former PSCs
Mr Karl Alexander Swannie
Ceased 04/12/2020
Geoffrey Rehnert
Ceased 12/04/2023
Marc Wolpow
Ceased 12/04/2023
PSC Statements
No active PSC statements on record.
Charges0 outstanding
ESPRESSO CAPITAL LTD
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History64 filings
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
second filing of director termination with name
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
memorandum articles
capital alter shares subdivision
memorandum articles
change registered office address company with date old address new address
change registered office situation company with old jurisdiction new jurisdiction
resolution
appoint person director company with name date
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption small
confirmation statement with updates
change registered office address company with date old address new address
change account reference date company previous shortened
legacy
change registered office address company with date old address new address
incorporation company