ECR SOLUTIONS LIMITED

Company summary

Company number: 01160682
Status: ACTIVE
Incorporated / age: 19 February 197452 years
Registered office: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
Nature of business
Other information technology service activities
Previous company names
ELECTRONIC CASH REGISTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNE, Tom Anthony ACTIVE	Secretary	24 Apr 2002				Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
DUNNE, Thomas Anthony ACTIVE	Director	14 Jan 2004		United Kingdom	August 1968	Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
ROSENZWEIG, Amir ACTIVE	Director	15 Jul 2021		Israel	September 1959	Church House, Church Lane, Kings Langley, WD4 8JP, England
SINAI, Ofer ACTIVE	Director	15 Jul 2021		Israel	June 1983	Church House, Church Lane, Kings Langley, WD4 8JP, England
ELLIS, Gillian RESIGNED	Secretary		02 Jun 1998			The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
GIBBONS, Helen Jannette Anne RESIGNED	Secretary	02 Jun 1998	26 Aug 1998			Shambles Longdown Lane South, Epsom Downs, Surrey, KT17 4JL
WERNHAM, Alastair RESIGNED	Secretary	26 Aug 1998	01 Sep 2000			1 Villiers Court, Buckingham Avenue Whetstone, London, N20 9BT
WERNHAM, Justin RESIGNED	Secretary	22 Jun 1999	25 Apr 2002			59 Darlands Drive, Barnet, EN5 2DE
AVNI, Netanel RESIGNED	Director	15 Jul 2021	31 Jul 2023	Israel	November 1990	Church House, Church Lane, Kings Langley, WD4 8JP, England
BAR, Yaniv RESIGNED	Director	01 Aug 2023	31 Jul 2026	Spain	May 1990	Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
CHALK, Martin Richard RESIGNED	Director	01 Jan 2004	15 Jul 2021	United Kingdom	December 1968	Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
ELLIS, Gillian RESIGNED	Director		02 Jun 1998		January 1944	The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
ELLIS, Michael Maurice RESIGNED	Director		02 Jun 1998	England	January 1944	The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
JONES, Stephen Glyn RESIGNED	Director	08 Nov 2017	16 Dec 2020	England	June 1963	Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
PENSON, Alan Anthony RESIGNED	Director	23 Jul 1998	14 Jan 2004	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
PONT, Simon Maurice Fenton RESIGNED	Director	01 Jan 2004	19 Dec 2023	England	February 1965	Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
SINGH, Avtar RESIGNED	Director	17 Jul 2006	01 Apr 2007		October 1957	31 Charville Lane, Hayes, Middlesex, UB4 8PQ
SMITH, Colin James RESIGNED	Director	02 Jun 1998	15 Jul 2021	England	August 1972	Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England
TAYLOR, Alan Michael RESIGNED	Director	27 May 1999	18 Oct 2002		February 1971	13 Green Avenue, Mill Hill, London, NW7 4PX
WERNHAM, Justin RESIGNED	Director	02 Jun 1998	01 Oct 2003		June 1965	59 Darlands Drive, Barnet, EN5 2DE

DUNNE, Tom Anthony ACTIVE
Role: Secretary
Appointed on: 24 Apr 2002
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

DUNNE, Thomas Anthony ACTIVE
Role: Director
Appointed on: 14 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

ROSENZWEIG, Amir ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: Israel
Date of birth: September 1959
Address: Church House, Church Lane, Kings Langley, WD4 8JP, England

SINAI, Ofer ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: Israel
Date of birth: June 1983
Address: Church House, Church Lane, Kings Langley, WD4 8JP, England

ELLIS, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1998
Address: The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH

GIBBONS, Helen Jannette Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 26 Aug 1998
Address: Shambles Longdown Lane South, Epsom Downs, Surrey, KT17 4JL

WERNHAM, Alastair RESIGNED
Role: Secretary
Appointed on: 26 Aug 1998
Resigned on: 01 Sep 2000
Address: 1 Villiers Court, Buckingham Avenue Whetstone, London, N20 9BT

WERNHAM, Justin RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 25 Apr 2002
Address: 59 Darlands Drive, Barnet, EN5 2DE

AVNI, Netanel RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 31 Jul 2023
Country of Residence: Israel
Date of birth: November 1990
Address: Church House, Church Lane, Kings Langley, WD4 8JP, England

BAR, Yaniv RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2026
Country of Residence: Spain
Date of birth: May 1990
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

CHALK, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

ELLIS, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Date of birth: January 1944
Address: The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH

ELLIS, Michael Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: January 1944
Address: The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH

JONES, Stephen Glyn RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: June 1963
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

PENSON, Alan Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 14 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

PONT, Simon Maurice Fenton RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: February 1965
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

SINGH, Avtar RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 01 Apr 2007
Date of birth: October 1957
Address: 31 Charville Lane, Hayes, Middlesex, UB4 8PQ

SMITH, Colin James RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: August 1972
Address: Church House, Church Lane, Kings Langley, Hertfordshire, WD4 8JP, England

TAYLOR, Alan Michael RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 18 Oct 2002
Date of birth: February 1971
Address: 13 Green Avenue, Mill Hill, London, NW7 4PX

WERNHAM, Justin RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 01 Oct 2003
Date of birth: June 1965
Address: 59 Darlands Drive, Barnet, EN5 2DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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