ECS GLOBAL EUROPE LTD

Company summary

Company number: 02808613
Status: ACTIVE
Incorporated / age: 13 April 199333 years
Registered office: Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire, SG6 1GJ
Accounts due: 26 December 2026
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:44 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
Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire, SG6 1GJ
Nature of business
Information technology consultancy activities
Previous company names
CHEMWARE SYSTEMS LTD.
SYSTEMS GREEN SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRON, Julie Dawn ACTIVE	Secretary	26 Jun 2002				7 Ainsworth Place, Cambridge, CB1 2PG
BUCHANAN, Derek John Charles ACTIVE	Director	24 Feb 2003		England	November 1968	The Well, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL
HERRON, Julie Dawn ACTIVE	Director	07 May 2002		United Kingdom	December 1966	7 Ainsworth Place, Cambridge, CB1 2PG
BROOKS, Garry William RESIGNED	Secretary	22 Dec 1995	24 Jul 1998			19 Hamilton Road, Newmarket, Suffolk, CB8 0NY
FAULKS, James Neville, Doctor RESIGNED	Secretary	23 Apr 1993	31 Jul 1995			5 Links Brow, Fetcham, Leatherhead, Surrey, KT22 9DU
UTLEY, Ann RESIGNED	Secretary	21 Sep 1998	26 Jun 2002			5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
WILCOX, Norman Stuart RESIGNED	Secretary	31 Jul 1995	22 Dec 1995			8 Bowmans Way, Cowbridge, South Glamorgan, CF7 7AW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	23 Apr 1993			26, Church Street, London, NW8 8EP
BARRELL, Alan Walter, Professor RESIGNED	Director	21 Sep 1998	30 Apr 2000	United Kingdom	July 1940	19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
BARTON, Susan RESIGNED	Director	23 Apr 1993	16 Apr 1999		March 1950	15 Lake End Way, Crowthorne, Berkshire, RG11 7LP
BROOKS, Garry William RESIGNED	Director	22 Dec 1995	24 Jul 1998		November 1951	19 Hamilton Road, Newmarket, Suffolk, CB8 0NY
CHARMAN, Trudy RESIGNED	Director	20 Dec 1993	06 Oct 1994		May 1959	73 Hatch Ride, Crowthorne, Berkshire, RG45 6LF
FAULKS, James Neville, Doctor RESIGNED	Director	23 Apr 1993	31 Jul 1995		September 1940	5 Links Brow, Fetcham, Leatherhead, Surrey, KT22 9DU
GYNANE, Michael Joseph, Dr RESIGNED	Director	26 Nov 1996	10 Nov 1998		June 1950	71 Beechwood Avenue, Melbourn, Cambridgeshire, SG8 6BW
ROGERS, Susan Lesley RESIGNED	Director	17 May 2000	20 Aug 2002		April 1953	24 Kings Hill, Caythorpe, Grantham, Lincolnshire, NG32 3DJ
UTLEY, Ann RESIGNED	Director	21 Sep 1998	11 Feb 2003	England	August 1955	5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
WILCOX, Norman Stuart RESIGNED	Director	30 Mar 1994	20 Apr 1999		October 1948	8 Bowmans Way, Cowbridge, South Glamorgan, CF7 7AW

HERRON, Julie Dawn ACTIVE
Role: Secretary
Appointed on: 26 Jun 2002
Address: 7 Ainsworth Place, Cambridge, CB1 2PG

BUCHANAN, Derek John Charles ACTIVE
Role: Director
Appointed on: 24 Feb 2003
Country of Residence: England
Date of birth: November 1968
Address: The Well, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

HERRON, Julie Dawn ACTIVE
Role: Director
Appointed on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 7 Ainsworth Place, Cambridge, CB1 2PG

BROOKS, Garry William RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 24 Jul 1998
Address: 19 Hamilton Road, Newmarket, Suffolk, CB8 0NY

FAULKS, James Neville, Doctor RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 31 Jul 1995
Address: 5 Links Brow, Fetcham, Leatherhead, Surrey, KT22 9DU

UTLEY, Ann RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 26 Jun 2002
Address: 5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH

WILCOX, Norman Stuart RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 22 Dec 1995
Address: 8 Bowmans Way, Cowbridge, South Glamorgan, CF7 7AW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 23 Apr 1993
Address: 26, Church Street, London, NW8 8EP

BARRELL, Alan Walter, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW

BARTON, Susan RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 16 Apr 1999
Date of birth: March 1950
Address: 15 Lake End Way, Crowthorne, Berkshire, RG11 7LP

BROOKS, Garry William RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 24 Jul 1998
Date of birth: November 1951
Address: 19 Hamilton Road, Newmarket, Suffolk, CB8 0NY

CHARMAN, Trudy RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 06 Oct 1994
Date of birth: May 1959
Address: 73 Hatch Ride, Crowthorne, Berkshire, RG45 6LF

FAULKS, James Neville, Doctor RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 31 Jul 1995
Date of birth: September 1940
Address: 5 Links Brow, Fetcham, Leatherhead, Surrey, KT22 9DU

GYNANE, Michael Joseph, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 10 Nov 1998
Date of birth: June 1950
Address: 71 Beechwood Avenue, Melbourn, Cambridgeshire, SG8 6BW

ROGERS, Susan Lesley RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 20 Aug 2002
Date of birth: April 1953
Address: 24 Kings Hill, Caythorpe, Grantham, Lincolnshire, NG32 3DJ

UTLEY, Ann RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 11 Feb 2003
Country of Residence: England
Date of birth: August 1955
Address: 5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH

WILCOX, Norman Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 20 Apr 1999
Date of birth: October 1948
Address: 8 Bowmans Way, Cowbridge, South Glamorgan, CF7 7AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.