Active - Proposal to Strike off
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Home > England & Wales Companies > EUROPEAN COMMUNICATION SYSTEMS LIMITED
Company Information for EUROPEAN COMMUNICATION SYSTEMS LIMITED
7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,
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Company Registration Number
 06772692 Private Limited Company
|
Company Overview
About European Communication Systems Ltd
EUROPEAN COMMUNICATION SYSTEMS LIMITED was founded on 2008-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". European Communication Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | |
| Legal Registered Office | |
| 7th Floor 50 Broadway 50 BROADWAY London SW1H 0DB Other companies in W1K | |
Filing Information
| Company Number | 06772692 | |
|---|---|---|
| Company ID Number | 06772692 | |
| Date formed | 2008-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-21 05:16:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN COMMUNICATION SYSTEMS LIMITED
|
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Company Officers of EUROPEAN COMMUNICATION SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PAUL JOHN COOPER |
||
BARRY ANTHONY GOWDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
PAMELA AMELIA WALLIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
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| SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
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| 25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
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| DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
| CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
| CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
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| SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
| THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
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| EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
| KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
| ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
| GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
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| PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
| TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
| GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
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| BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
| SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
| OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-21 | Active | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| RIVOLI PROPERTIES LIMITED | Director | 2017-08-11 | CURRENT | 2009-09-02 | Liquidation | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| AOG INVESTMENTS LTD. | Director | 2017-06-20 | CURRENT | 2012-09-25 | Active | |
| LI (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| LILA (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| D&B FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| APEXIA CONSULTING LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ILLUSIONISTS LIVE UK LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| INTERPAX GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| POLAR MARITIME LIMITED | Director | 2017-01-20 | CURRENT | 2007-11-26 | Dissolved 2017-10-26 | |
| VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| BENBOW INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
| VISTRA (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
| GUOTONG ROMEO HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-08 | Active | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| INTERPAX GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| BENBOW INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-02-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul John Cooper on 2022-10-07 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MISS HANNAH MAY DOVE | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | |
| AP01 | DIRECTOR APPOINTED MISS HANNAH MAY DOVE | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
| RP04CS01 | ||
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
| AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 17/03/2021. | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 55 Park Lane Suite 12 London W1K 1NA | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 4 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/05/13 | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES01 | ADOPT ARTICLES 08/03/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, SUITE 12 55 PARK LANE, LONDON, W1K 1NA | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG, UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | |
| 288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
| 288b | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
| 288a | DIRECTOR APPOINTED PAMELA AMELIA WALLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MRS TINA-MARIE AKBARI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EUROPEAN COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN COMMUNICATION SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPEAN COMMUNICATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
|
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 EUROPEAN COMMUNICATION SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of EUROPEAN COMMUNICATION SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN COMMUNICATION SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for EUROPEAN COMMUNICATION SYSTEMS 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 (64209 - Activities of other holding companies n.e.c.) as EUROPEAN COMMUNICATION SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN COMMUNICATION SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EUROPEAN COMMUNICATION SYSTEMS LIMITED | Event Date | 2012-04-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN COMMUNICATION SYSTEMS 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 EUROPEAN COMMUNICATION SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
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