Eci Software Solutions Limited
Company Profile
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SmallEci Software Solutions Limited
04162072•Private Limited With Share Capital
Eden House Whisby Road, Lincoln, Lincolnshire, LN63DG
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Incorporated
16/02/2001
Company Age
25 years
Directors
3
Employees
102
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Eci Software Solutions Limited (04162072) is a private limited with share capital incorporated on 16/02/2001 (25 years old) and registered in lincolnshire, LN63DG. The company operates under SIC code 62012 - business and domestic software development.
Eci software solutions limited is a computer software company based out of newland house weaver road, lincoln, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 16/02/2001
LN63DG
102 employees
Financial Overview
Total Assets
£12.74M
Liabilities
£7.10M
Net Assets
£5.64M
Turnover
£9.94M
Cash
£408.6K
Key Metrics
102
Employees
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Legacy
Category:Mortgage
Date:04-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:17-10-2007
Memorandum Articles
Category:Incorporation
Date:25-07-2007
Resolution
Category:Resolution
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Memorandum Articles
Category:Incorporation
Date:19-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts30/12/2024
Trading Addresses
Danwood House, Harrisson Place, Whisby Road, Lincoln, LN63DGRegistered
Eden House, Whisby Road, Lincoln, Lincolnshire, LN63QJ