Ecs Engineering Services Ltd.

Company details

Type

Private Limited Company

Incorporated

1989-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Stockton, Jonathan · Director appointed 2026-03-31
• Bruce, Rosemary Fay · Secretary appointed 2026-03-31
• Salmon, Rachel Clare · Director appointed 2026-03-31
• Bellamy, Nicola Jayne · Director appointed 2022-07-05 resigned 2026-03-31
• Crapper, Stephen · Director appointed 2021-08-26 resigned 2026-03-31
• Watkins, Mark Andrew · Director appointed 2021-05-12 resigned 2026-03-31
• Iles, Stephen David · Director appointed 2019-01-02 resigned 2026-03-31
• Williamson, Clark George · Director appointed 2008-04-07 resigned 2026-03-31
• Nix, Robert Arthur · Director resigned 2022-07-05
• Nix, Linda · Director resigned 2021-08-26
• Wesley, Jamieson Lloyd · Director appointed 2018-05-01 resigned 2021-03-31
• Robinson, Karen · Director resigned 2020-11-02
• Ward, Shelley Ann · Director appointed 2018-04-01 resigned 2018-12-31
• Cotterill, John Stephen · Director appointed 1999-10-01 resigned 2018-08-31
• Czarnocki, Jeremy Thomas · Director appointed 2015-09-16 resigned 2018-05-11
• Smith, Neil · Director appointed 2015-02-02 resigned 2018-04-13
• Jordan, Gary Michael · Director appointed 2006-02-03 resigned 2014-11-28
• Godfrey, James Barry · Director appointed 1997-07-01 resigned 2011-12-05
• Anderson, Terence Paul · Director resigned 2008-04-07
• Anderson, Sheila · Director resigned 2008-04-07
• Wade, Peter · Director appointed 1997-02-12 resigned 2006-09-15

People with significant control (2)

• Mr. Robert Arthur Nix Ceased 2021-08-26
  Individual Psc · British · resident in England · born 5/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Engineering Solutions Group Limited Active
  Corporate Entity Psc · notified 2021-08-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 024542690003
  Held by University of Derby
  Created 2022-10-20 · satisfied 2026-01-14
  Mortgaged chattels as referred to on pages 19 and 20 of this charge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-07-31 · satisfied 2021-07-30
  Land at brookhill road, brookhill industrial estate, pinxton, derbyshire title no's DY93924 and DY203181.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-01-08 · satisfied 2026-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Appointment of secretary AP03 Officers
• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-07 Appointment of director AP01 Officers
• 2026-03-30 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-27 Legacy (paper) SH20 Capital
• 2026-02-27 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-27 Legacy (paper) CAP-SS Insolvency
• 2026-02-27 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.