• UK
  • ECI GROUP LIMITED - 80 Strand, London, WC2R 0DT, England, United Kingdom

Company Information

Company registration number
03864830
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Strand
London
WC2R 0DT
England
80 Strand, London, WC2R 0DT, England UK

Management

Managing Directors
SHUTTLEWORTH, Philip
ECI PARTNERS LLP
Company secretaries
SHUTTLEWORTH, Philip

Company Details

Type of Business
ltd
Incorporated
1999-10-25
Age Of Company
1999-10-25 25 years
SIC/NACE
64205

Ownership

Beneficial Owners
Eci Partners Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COPYUNIQUE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2023-11-08
Last Date: 2022-10-25

ECI GROUP LIMITED Company Description

ECI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03864830. Its current trading status is "live". It was registered 1999-10-25. It was previously called COPYUNIQUE LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 80 Strand .
More information

Get ECI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eci Group Limited - 80 Strand, London, WC2R 0DT, England, United Kingdom

1999-10-25 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ECI GROUP LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-director-company-with-change-date (2023-07-03) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01

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  • accounts-with-accounts-type-small (2022-09-01) - AA

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  • mortgage-satisfy-charge-full (2022-09-12) - MR04

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01

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  • accounts-with-accounts-type-full (2021-10-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-03-05) - PSC09

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  • accounts-with-accounts-type-full (2020-06-01) - AA

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-full (2019-05-07) - AA

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-full (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-02) - PSC02

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • appoint-corporate-director-company-with-name-date (2014-07-16) - AP02

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-full (2013-05-02) - AA

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  • auditors-resignation-company (2012-02-29) - AUD

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  • miscellaneous (2012-02-29) - MISC

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  • accounts-with-accounts-type-full (2012-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-full (2011-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • accounts-with-accounts-type-full (2010-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • legacy (2008-03-05) - 288a

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  • legacy (2008-11-20) - 363a

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2007-11-21) - 288b

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-full (2007-10-22) - AA

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-full (2006-05-05) - AA

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  • legacy (2006-02-13) - 288c

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  • accounts-with-accounts-type-full (2005-05-10) - AA

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  • legacy (2005-11-11) - 363a

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  • legacy (2005-12-13) - 288b

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2003-11-13) - 288b

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  • legacy (2003-11-19) - 288a

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  • legacy (2003-11-13) - 363s

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  • accounts-with-accounts-type-group (2003-08-07) - AA

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  • legacy (2003-03-19) - 288b

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  • legacy (2003-02-05) - 225

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  • accounts-with-accounts-type-group (2002-12-20) - AA

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  • legacy (2002-10-30) - 363s

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  • legacy (2002-07-11) - 288a

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-04-19) - 225

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  • certificate-change-of-name-company (2001-07-04) - CERTNM

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  • legacy (2001-03-01) - 363s

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  • accounts-with-accounts-type-group (2001-08-28) - AA

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  • legacy (2001-11-23) - 363s

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  • legacy (2001-07-11) - 363s

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  • legacy (2000-12-21) - 288a

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  • legacy (1999-11-25) - 123

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  • resolution (1999-11-25) - RESOLUTIONS

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  • legacy (1999-11-26) - 288b

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  • legacy (1999-11-30) - 287

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  • legacy (1999-11-30) - 288a

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  • legacy (1999-12-05) - 122

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  • memorandum-articles (1999-12-05) - MEM/ARTS

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  • incorporation-company (1999-10-25) - NEWINC

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