EG

ECS GLOBAL GROUP LTD

Active

Company number 03200863

Letchworth Garden City · Incorporated 20 May 1996

Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire, SG6 1GJ

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2020

Company history

Previous company names

TRADERETRO LIMITED · 20 May 1996 – 6 August 1996

EPISYS GROUP LIMITED · 6 August 1996 – 27 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derek John Charles Buchanan
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2021

Funding

7 funding rounds
4 December 2020
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
17 January 2013
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Capital Cancellation Shares
Capital
24 February 2022 View
Capital Return Purchase Own Shares
Capital
3 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Capital Allotment Shares
Capital
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Capital Return Purchase Own Shares
Capital
6 October 2020 View
Resolution
Resolution
16 September 2020 View
Memorandum Articles
Incorporation
16 September 2020 View
Capital Cancellation Shares
Capital
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Resolution
Resolution
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Resolution
Resolution
22 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Appoint Corporate Director Company With Name
Officers
22 October 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2011 View
Resolution
Resolution
20 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Change Corporate Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Group
Accounts
29 December 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Group
Accounts
10 December 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Group
Accounts
29 December 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
17 June 2007 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Group
Accounts
5 September 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Group
Accounts
1 September 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Group
Accounts
13 August 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Capital
29 May 2003 View
Resolution
Resolution
4 May 2003 View
Memorandum Articles
Incorporation
4 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Memorandum Articles
Incorporation
21 October 2002 View
Legacy
Capital
21 October 2002 View
Accounts With Accounts Type Group
Accounts
24 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 November 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Memorandum Articles
Incorporation
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
20 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full Group
Accounts
23 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Officers
12 March 1998 View
Resolution
Resolution
10 March 1998 View
Resolution
Resolution
10 March 1998 View
Legacy
Capital
10 March 1998 View
Resolution
Resolution
10 March 1998 View
Resolution
Resolution
10 March 1998 View
Resolution
Resolution
10 March 1998 View
Resolution
Resolution
10 March 1998 View
Memorandum Articles
Incorporation
10 March 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Capital
27 February 1998 View
Legacy
Capital
13 February 1998 View
Statement Of Affairs
Miscellaneous
13 February 1998 View
Legacy
Accounts
19 January 1998 View
Accounts With Accounts Type Full Group
Accounts
19 January 1998 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Mortgage
27 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Mortgage
1 November 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
29 September 1996 View
Statement Of Affairs
Miscellaneous
29 September 1996 View
Legacy
Capital
29 September 1996 View
Statement Of Affairs
Miscellaneous
29 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
18 September 1996 View
Memorandum Articles
Incorporation
11 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Address
28 August 1996 View
Legacy
Capital
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Capital
28 August 1996 View
Certificate Change Of Name Company
Change Of Name
5 August 1996 View
Incorporation Company
Incorporation
20 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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