Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ECS BS LIMITED
Company Information for

ECS BS LIMITED

WOOLYARD, 52-56 BERMONDSEY STREET, LONDON, SE1 3UD,
Company Registration Number
04954494
Private Limited Company
Active

Company Overview

About Ecs Bs Ltd
ECS BS LIMITED was founded on 2003-11-05 and has its registered office in London. The organisation's status is listed as "Active". Ecs Bs Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ECS BS LIMITED
 
Legal Registered Office
WOOLYARD
52-56 BERMONDSEY STREET
LONDON
SE1 3UD
Other companies in EC3A
 
Previous Names
BOSSMAN SWAN LIMITED08/04/2016
Filing Information
Company Number 04954494
Company ID Number 04954494
Date formed 2003-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2019-09-05 09:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECS BS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ECS BS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BOYLEN
 Director 2013-02-01
NEIL STUART DAVIDSON
 Director 2013-02-01
PAUL THOMSON
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LAWRENCE THIRLWALL
 Director 2003-11-10 2016-11-01
GEOFFREY LAWRENCE THIRLWALL
 Company Secretary 2003-11-10 2013-02-01
ANN THIRLWALL
 Director 2003-11-10 2012-01-01
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-11-05 2003-11-10
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-11-05 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BOYLEN ADARMA LIMITED Director 2016-06-10 CURRENT 2012-03-05 Active
MARTIN BOYLEN ECS GLOBAL LTD Director 2011-10-12 CURRENT 2008-09-22 Active - Proposal to Strike off
MARTIN BOYLEN GLOBALLOGIC CORP. UK LTD. Director 2011-10-12 CURRENT 2009-03-30 Active
NEIL STUART DAVIDSON FOREST TECHNOLOGIES LIMITED Director 2016-08-30 CURRENT 2015-02-05 Active - Proposal to Strike off
NEIL STUART DAVIDSON ECS FINANCE CONSULTANCY LTD Director 2013-01-08 CURRENT 2013-01-08 Active - Proposal to Strike off
NEIL STUART DAVIDSON ECS CONSULTANCY LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
NEIL STUART DAVIDSON VACTA LTD. Director 2012-10-04 CURRENT 2009-01-05 Active
NEIL STUART DAVIDSON VERGECOSSE LIMITED Director 2012-05-15 CURRENT 2006-03-08 Active
NEIL STUART DAVIDSON ADARMA LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
NEIL STUART DAVIDSON ECS GLOBAL LTD Director 2012-01-23 CURRENT 2008-09-22 Active - Proposal to Strike off
NEIL STUART DAVIDSON GLOBALLOGIC CORP. UK LTD. Director 2012-01-23 CURRENT 2009-03-30 Active
NEIL STUART DAVIDSON EXPERIENCE BUSINESS CONSULTING LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2017-12-19
PAUL THOMSON VACTA LTD. Director 2012-10-04 CURRENT 2009-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2018 FROM HOLLAND HOUSE GHERKIN PLAZA 1-4 BURY STREET LONDON EC3A 5AW
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PSC05PSC'S CHANGE OF PARTICULARS / ECS CONSULTANCY LIMITED / 25/08/2017
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THIRLWALL
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-08RES15CHANGE OF NAME 31/03/2016
2016-04-08CERTNMCOMPANY NAME CHANGED BOSSMAN SWAN LIMITED CERTIFICATE ISSUED ON 08/04/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0105/11/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08AR0105/11/14 FULL LIST
2014-08-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-08AR0105/11/13 FULL LIST
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-12AP01DIRECTOR APPOINTED MARTIN BOYLEN
2013-04-12AP01DIRECTOR APPOINTED MR NEIL STUART DAVIDSON
2013-03-21AP01DIRECTOR APPOINTED PAUL THOMSON
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY THIRLWALL
2012-12-10AR0105/11/12 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANN THIRLWALL
2012-01-06AR0105/11/11 FULL LIST
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0105/11/10 FULL LIST
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0105/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE THIRLWALL / 04/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN THIRLWALL / 04/11/2009
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-02-1888(2)RAD 01/01/04--------- £ SI 2@1=2 £ IC 1/3
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288bSECRETARY RESIGNED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ECS BS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECS BS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECS BS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 294,282
Creditors Due Within One Year 2011-12-31 £ 187,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECS BS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 344,533
Cash Bank In Hand 2011-12-31 £ 61,561
Current Assets 2012-12-31 £ 651,004
Current Assets 2011-12-31 £ 199,127
Debtors 2012-12-31 £ 306,471
Debtors 2011-12-31 £ 137,566
Fixed Assets 2012-12-31 £ 106,241
Fixed Assets 2011-12-31 £ 104,657
Shareholder Funds 2012-12-31 £ 462,282
Shareholder Funds 2011-12-31 £ 115,295
Tangible Fixed Assets 2012-12-31 £ 3,241
Tangible Fixed Assets 2011-12-31 £ 4,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECS BS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECS BS LIMITED
Trademarks
We have not found any records of ECS BS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECS BS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ECS BS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ECS BS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECS BS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECS BS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 3UD