ECEBS LIMITED
Active - Accounts Filed
General Information
NAME
ECEBS LIMITED
COMPANY NUMBER
03974521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
http://rambus.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
17/04/2000
19/06/2000
BROOMCO (2180) LIMITED
DORSET
BH21 7PT
Telephone: 01355272911
TPS: No
Peartree Business Centre
Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7PT
Torus Building
Rankine Avenue
East Kilbride
Glasgow, Lanarkshire
G75 0QF
Telephone: 572000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | Robert Philip Livingston (926119887) has left the board |
| 10/08/2023 | James Holton Hoffmeister (921296294) has left the board |
Credit Risk Overview
Want to learn more about ECEBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECEBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECEBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 17/04/2000 - Present (24 years and 7 months) Secretary: 17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 30/05/2000 - Present (24 years and 5 months) Secretary: 30/05/2000 - Present (24 years and 5 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | Robert Philip Livingston (926119887) has left the board |
| 10/08/2023 | James Holton Hoffmeister (921296294) has left the board |
| 10/08/2023 | New Board Member Peter Leo Verrept (909241400) Appointed |
| 10/08/2023 | New Board Member Sean Granville Dickinson (915632817) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | James Holton Hoffmeister (926364469) has left the board |
| 23/01/2020 | New Board Member James Holton Hoffmeister (921296294) Appointed |
| 24/10/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 24/10/2019 | New Board Member James Holton Hoffmeister (926364469) Appointed |
| 24/10/2019 | Jae Kyung Kim (920486738) has left the board |
| 24/10/2019 | Russell Eugene McCullagh (917385039) has left the board |
| 24/10/2019 | Rahul Mathur (921962713) has left the board |
| 24/10/2019 | Martin Philip Scott (920487118) has left the board |
| 14/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/08/2018 | Martin Anthony Pilling (921678858) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Rathur Mathur (921962713) Appointed |
| 01/11/2016 | Martin Anthony Pilling (921680624) has left the board |
| 01/11/2016 | New Board Member Martin Anthony Pilling (921678858) Appointed |
| 25/10/2016 | New Board Member Martin Anthony Pilling (921680624) Appointed |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | Satish Rishi (920486744) has left the board |
| 22/04/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Russell Eugene McCullagh (917385039) Appointed |
| 10/03/2016 | Russell Eugene McCullagh (920564953) has left the board |
| 03/03/2016 | New Board Member Russell Eugene McCullagh (920564953) Appointed |
| 16/02/2016 | Martin Philip Scott (920486715) has left the board |
| 16/02/2016 | New Board Member Martin Philip Scott (920487118) Appointed |
| 16/02/2016 | Martin Philip Scott (920486715) has left the board |
| 16/02/2016 | New Board Member Martin Philip Scott (920487118) Appointed |
| 09/02/2016 | New Board Member Jae Kyung Kim (920486738) Appointed |
| 09/02/2016 | New Board Member Satish Rishi (920486744) Appointed |
| 09/02/2016 | New Board Member Jae Kyung Kim (920486738) Appointed |
| 09/02/2016 | New Board Member Martin Philip Scott (920486715) Appointed |
| 09/02/2016 | New Board Member Martin Philip Scott (920486715) Appointed |
| 09/02/2016 | New Board Member Satish Rishi (920486744) Appointed |
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