Echosec Systems Uk Ltd

09923693

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 21/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/07/2022

BRITISH

Also on 2749 other boards

Michael Raypold

director · Since 18/07/2022

DIRECTOR

CANADIAN · CANADA · Age 37

Persons with Significant Control

Keith Palumbo

Significant control

American · United States · Age 57

C/O Audax Management Company, Llc, 101 Huntington Avenue, Boston, 02199

Notified 12/04/2023

Young Lee

Significant control

American · United States · Age 53

C/O Audax Management Company, Llc, 101 Huntington Avenue, Boston, 02199

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

Charges0 outstanding

Charge

satisfied

ESPRESSO CAPITAL LTD

Created 22/02/2022Registered 25/02/2022Satisfied 21/07/2022