About

Registered Number: 06719163
Date of Incorporation: 09/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Ngdata 8th Floor, 9 Appold Street, London, EC2A 2AP,

 

Eccella Solutions Ltd was founded on 09 October 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the company are listed as Gross, Douglas Alan, Martens, Johan Antoine, Burgelman, Luc, Hamerlinck, Frank, Rosen, Gil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSS, Douglas Alan 03 July 2019 - 1
MARTENS, Johan Antoine 03 July 2019 - 1
BURGELMAN, Luc 02 June 2017 03 July 2019 1
HAMERLINCK, Frank 02 June 2017 03 July 2019 1
ROSEN, Gil 09 October 2008 02 June 2017 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AD01 - Change of registered office address 28 June 2019
CS01 - N/A 13 May 2019
PSC02 - N/A 06 July 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 02 May 2018
PSC07 - N/A 02 May 2018
PSC07 - N/A 02 May 2018
AA01 - Change of accounting reference date 04 December 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 29 March 2017
AD01 - Change of registered office address 31 August 2016
AD01 - Change of registered office address 31 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 30 April 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 May 2015
SH01 - Return of Allotment of shares 01 May 2015
AD01 - Change of registered office address 27 January 2015
AD01 - Change of registered office address 02 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 30 October 2009
287 - Change in situation or address of Registered Office 10 March 2009
287 - Change in situation or address of Registered Office 28 December 2008
NEWINC - New incorporation documents 09 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.