ECI SOFTWARE SOLUTIONS LIMITED

active Company number 04162072

Private Limited by Shares · Incorporated on 16th Feb 2001

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SIC code: 62012
Registered office: Lincoln, LN6 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ECI SOFTWARE SOLUTIONS LIMITED is a private limited by shares company based in Lincoln. It was incorporated on 16th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Lincoln (LN) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Fahey	Director	5th Feb 2026		American	View profile
David Jones	Secretary	16th Apr 2012	This company	Not recorded	View profile
David Jones	Director	8th Jan 2015		British	View profile
Eci Software Solutions Europe Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED	05921693	1st Sep 2006	active
PRIMA BUSINESS CONTROL SOFTWARE LIMITED	03634964	18th Sep 1998	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: 16th Feb 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 30th Dec

Timeline

16th Feb 2001 Company incorporated
16th Feb 2001 Andrew Webster appointed as Director
16th Feb 2001 Elizabeth Hooley appointed as Secretary
14th Mar 2001 Andrew Webster resigned as Director
14th Mar 2001 Peter Barkas appointed as Director
14th Mar 2001 Ronald Wotherspoon appointed as Director
14th Mar 2001 Elizabeth Hooley resigned as Secretary
14th Mar 2001 Robert Smithson appointed as Secretary
25th Apr 2001 Ken Hunter appointed as Director
25th Apr 2001 Ken Hunter appointed as Secretary
21st May 2001 Ken Hunter resigned as Secretary
1st Jun 2001 Paula Jagemann appointed as Director
1st Jun 2001 John Sidgmore appointed as Director
1st Jun 2001 Martina Knee appointed as Director
1st Jun 2001 Christopher Scatliff appointed as Director
23rd Jun 2003 Peter Barkas resigned as Director
3rd Dec 2003 Thomas Kapp appointed as Director
10th Dec 2003 Paolina White appointed as Director
12th Dec 2003 Paula Jagemann resigned as Director
12th Dec 2003 John Sidgmore resigned as Director
31st Jul 2004 Martina Knee resigned as Director
31st Jul 2004 Christopher Scatliff resigned as Director
18th Jan 2008 Robert Smithson resigned as Secretary
18th Jan 2008 Gordon Kushner appointed as Secretary
18th Jan 2008 Gordon Kushner appointed as Director
11th Feb 2008 Gordon Kushner resigned as Secretary
11th Feb 2008 Robert Smithson appointed as Secretary
31st Mar 2009 Ronald Wotherspoon resigned as Director
1st Aug 2009 Thomas Kapp resigned as Director
30th Sep 2009 Paolina White resigned as Director
16th Apr 2012 Robert Smithson resigned as Secretary
16th Apr 2012 David Jones appointed as Secretary
31st Dec 2014 Ken Hunter resigned as Director
8th Jan 2015 David Jones appointed as Director
1st Oct 2015 Nicholas Gradwell appointed as Director
6th Apr 2016 Eci Software Solutions Europe Holdings Limited appointed as Corporate PSC
30th Jun 2019 Nicholas Gradwell resigned as Director
26th Feb 2025 Confirmation statement made up
5th Feb 2026 Gordon Kushner resigned as Director
5th Feb 2026 Michael Fahey appointed as Director
30th Sep 2026 Next accounts due

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