E C M SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
E C M SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E C M SYSTEMS LIMITED was incorporated 41 years ago on 24/06/1982 and has the registered number: 01646471. The accounts status is FULL and accounts are next due on 30/09/2024.
E C M SYSTEMS LIMITED was incorporated 41 years ago on 24/06/1982 and has the registered number: 01646471. The accounts status is FULL and accounts are next due on 30/09/2024.
E C M SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MIDCITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN MOORE | Secretary | 2016-10-20 | CURRENT | ||
| MR IAN INCE | Mar 1969 | British | Director | 2023-05-05 | CURRENT |
| MR CHRIS MCGINNIS | Mar 1978 | British,Canadian | Director | 2022-06-27 | CURRENT |
| DEREK ANTHONY WESTCOTT | Dec 1947 | British | Director | 1996-04-09 UNTIL 2006-03-31 | RESIGNED |
| ANTHONY PAUL WILKINSON | Feb 1958 | British | Director | RESIGNED | |
| ROBERT JOSEPH BOOTHBY | Feb 1947 | British | Secretary | RESIGNED | |
| MR PAUL KINGSLEY HODGSON | Secretary | 2012-10-22 UNTIL 2016-10-20 | RESIGNED | ||
| ANNE SMITH | Jun 1954 | Secretary | 1997-03-01 UNTIL 2012-03-29 | RESIGNED | |
| MR WILLIAM NEALE | Sep 1943 | British | Director | RESIGNED | |
| ANTHONY PAUL WILKINSON | Feb 1958 | British | Director | 2011-10-17 UNTIL 2016-10-20 | RESIGNED |
| ANTHONY PAUL WILKINSON | Feb 1958 | British | Director | 2005-12-01 UNTIL 2010-04-20 | RESIGNED |
| ANNE SMITH | Jun 1954 | Director | 2005-06-03 UNTIL 2012-03-29 | RESIGNED | |
| ALLEN RICHARDSON | Oct 1962 | British | Director | 2007-02-09 UNTIL 2021-01-19 | RESIGNED |
| MR JEREMY SCHLACHTER | Apr 1981 | Israeli | Director | 2018-03-31 UNTIL 2022-06-27 | RESIGNED |
| MR DANIEL PETER PHILLIPS | Aug 1973 | British | Director | 2016-10-20 UNTIL 2018-03-31 | RESIGNED |
| MR PAUL NICHOLAS WHITBREAD | Apr 1956 | British | Director | RESIGNED | |
| ANDREW KEITH JEWITT | Nov 1964 | British | Director | 2005-06-03 UNTIL 2005-12-01 | RESIGNED |
| MR WILLIAM NEALE | Sep 1943 | British | Director | 2011-10-17 UNTIL 2016-10-20 | RESIGNED |
| JOHN GRAHAM MACDONALD | Jun 1965 | British | Director | 2004-10-12 UNTIL 2006-10-31 | RESIGNED |
| MR PAUL KINGSLEY HODGSON | Jan 1965 | British | Director | 2010-04-01 UNTIL 2012-10-22 | RESIGNED |
| MR PAUL GILBERT | Aug 1969 | British | Director | 2018-08-31 UNTIL 2023-05-05 | RESIGNED |
| MR ALAN BROCKLEHURST | Feb 1964 | British | Director | 2001-09-19 UNTIL 2002-11-14 | RESIGNED |
| ROBERT JOSEPH BOOTHBY | Feb 1947 | British | Director | RESIGNED | |
| RICHARD ALAN BLACKSHAW | Feb 1966 | British | Director | 2004-01-06 UNTIL 2016-10-20 | RESIGNED |
| MR ALEXANDER LANCASTER AMBROSE | Sep 1977 | British | Director | 2016-10-20 UNTIL 2018-08-31 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E C M Systems Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £7,305,644 Cash £10,990,988 equity |