ECEBS LIMITED

active Company number 03974521

Private Limited by Shares · Incorporated on 17th Apr 2000

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SIC code: 62090
Registered office: Poole, BH17 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ECEBS LIMITED is a private limited by shares company based in Poole. It was incorporated on 17th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

3 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Poole (BH) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in BH17 7AG £725,000 as of 30th Jan 2025 View postcode page

Average price (all time) £630,833

Average price (since 2016) £630,833

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Dickinson	Director	4th Aug 2023		British	View profile
Peter Verrept	Director	4th Aug 2023		Belgian	View profile
Unicard Limited	Corporate PSC	4th Aug 2023	—	—	View profile
Smart Card Software Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
UNICARD LIMITED	04817824	2nd Jul 2003	active
MULTEFILE LIMITED	03974526	17th Apr 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Apr 2000 Company incorporated
17th Apr 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
17th Apr 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Apr 2000 DLA NOMINEES LIMITED appointed as Nominee director
30th May 2000 Stephen Naylor appointed as Director
30th May 2000 David Braddock appointed as Director
30th May 2000 Stephen Naylor appointed as Secretary
12th Jun 2000 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
12th Jun 2000 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
12th Jun 2000 DLA NOMINEES LIMITED resigned as Nominee director
11th Aug 2000 David McGuire appointed as Director
15th Mar 2001 Barry Hochfield appointed as Director
24th Sep 2001 David McGuire resigned as Director
16th Feb 2006 Russell McCullagh appointed as Director
16th Feb 2006 Melvin Pashley appointed as Director
31st Jul 2007 Stephen Naylor resigned as Director
31st Jul 2007 Alan Tomlin appointed as Director
31st Jul 2007 Jonathan Mitchell appointed as Director
31st Jul 2007 Stephen Naylor resigned as Secretary
31st Jul 2007 Neil Murrin appointed as Secretary
3rd Sep 2007 Benjamin Pearson appointed as Director
25th Sep 2007 Russell McCullagh resigned as Director
25th Sep 2007 Melvin Pashley resigned as Director
29th Aug 2008 Alan Tomlin resigned as Director
3rd Sep 2008 Murray Hennessy appointed as Director
30th Jun 2009 Barry Hochfield resigned as Director
20th Jul 2009 Benjamin Pearson resigned as Director
20th Jul 2009 Alan Moody appointed as Director
20th Jul 2009 Russell McCullagh appointed as Director
1st Feb 2010 David Braddock resigned as Director
14th Jul 2010 Alan Moody resigned as Director
13th Nov 2012 Murray Hennessy resigned as Director
13th Nov 2012 Russell McCullagh resigned as Director
13th Nov 2012 Jonathan Mitchell resigned as Director
13th Nov 2012 Patrick Curran appointed as Director
13th Nov 2012 Christopher Harvey appointed as Director
13th Nov 2012 Russell McCullagh appointed as Director
13th Nov 2012 Neil Murrin resigned as Secretary
13th Nov 2012 Sean Curran appointed as Secretary
30th Apr 2014 Sean Curran resigned as Secretary
30th Apr 2014 Glynis Curran appointed as Secretary
22nd Sep 2015 Glynis Curran resigned as Secretary
25th Jan 2016 Patrick Curran resigned as Director
25th Jan 2016 Christopher Harvey resigned as Director
25th Jan 2016 Russell McCullagh resigned as Director
25th Jan 2016 Satish Rishi appointed as Director
25th Jan 2016 Jae Kim appointed as Director
25th Jan 2016 Martin Scott appointed as Director
26th Feb 2016 Russell McCullagh appointed as Director
6th Apr 2016 Smart Card Software Limited appointed as Corporate PSC
14th Sep 2016 Satish Rishi resigned as Director
14th Sep 2016 Martin Pilling appointed as Director
3rd Oct 2016 Rahul Mathur appointed as Director
25th May 2018 Martin Pilling resigned as Director
21st Oct 2019 Jae Kim resigned as Director
21st Oct 2019 Rahul Mathur resigned as Director
21st Oct 2019 Russell McCullagh resigned as Director
21st Oct 2019 Martin Scott resigned as Director
21st Oct 2019 James Hoffmeister appointed as Director
21st Oct 2019 Robert Livingston appointed as Director
4th Aug 2023 James Hoffmeister resigned as Director
4th Aug 2023 Robert Livingston resigned as Director
4th Aug 2023 Sean Dickinson appointed as Director
4th Aug 2023 Peter Verrept appointed as Director
4th Aug 2023 Unicard Limited appointed as Corporate PSC
4th Aug 2023 Smart Card Software Limited ceased to be a Corporate PSC
6th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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