About

Registered Number: 02614705
Date of Incorporation: 24/05/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 7 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY,

 

Event Computer Services Ltd was founded on 24 May 1991 with its registered office in Huntingdon, it has a status of "Active". We don't know the number of employees at this company. The business has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Elizabeth Anne 30 October 2015 - 1
TIMMS, Kevin John 06 April 2016 - 1
ARGYLE, Peter John N/A 28 February 2006 1
EVANS, Stephen Richard Sean N/A 10 October 2003 1
GILLETT, John Andrew 23 July 2002 25 October 2004 1
RIEDL, Karin 28 February 2006 30 October 2015 1
ROBERTS, Timothy David John 01 January 1995 13 January 2004 1
Secretary Name Appointed Resigned Total Appointments
STOKES, Elizabeth Anne 29 June 2020 - 1
FOLEY, Vernon 22 September 1997 15 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 13 July 2020
AP03 - Appointment of secretary 10 July 2020
MR04 - N/A 03 July 2020
MR04 - N/A 03 July 2020
MR01 - N/A 15 June 2020
AGREEMENT2 - N/A 07 May 2020
GUARANTEE2 - N/A 07 May 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 24 March 2020
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 22 November 2018
PARENT_ACC - N/A 22 November 2018
AGREEMENT2 - N/A 31 October 2018
GUARANTEE2 - N/A 31 October 2018
MR01 - N/A 17 July 2018
CS01 - N/A 27 April 2018
RESOLUTIONS - N/A 05 June 2017
AA01 - Change of accounting reference date 24 May 2017
AA - Annual Accounts 24 May 2017
MR01 - N/A 22 May 2017
CS01 - N/A 02 April 2017
MR04 - N/A 16 June 2016
MR04 - N/A 16 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 25 April 2016
AP01 - Appointment of director 25 April 2016
AA01 - Change of accounting reference date 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
TM02 - Termination of appointment of secretary 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 18 December 2008
CERTNM - Change of name certificate 12 March 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 22 June 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 20 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 10 November 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 26 September 2001
225 - Change of Accounting Reference Date 20 June 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 07 January 1998
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 13 December 1996
288 - N/A 03 July 1996
363s - Annual Return 30 June 1996
AUD - Auditor's letter of resignation 22 March 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 13 June 1995
395 - Particulars of a mortgage or charge 20 October 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 06 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1994
395 - Particulars of a mortgage or charge 19 May 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 27 August 1992
RESOLUTIONS - N/A 03 August 1992
363a - Annual Return 03 August 1992
287 - Change in situation or address of Registered Office 03 August 1992
NEWINC - New incorporation documents 24 May 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2020 Outstanding

N/A

A registered charge 13 July 2018 Fully Satisfied

N/A

A registered charge 18 May 2017 Fully Satisfied

N/A

Debenture 12 October 1994 Fully Satisfied

N/A

Debenture 12 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.