This company is commonly known as E C M Systems Limited. The company was founded 42 years ago and was given the registration number 01646471. The firm's registered office is in LONDON. You can find them at Midcity Place, 71 High Holborn, London, . This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | E C M SYSTEMS LIMITED |
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Company Number | : | 01646471 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1982 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 20 October 2016 | Active |
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 05 May 2023 | Active |
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 27 June 2022 | Active |
Southolme Back Lane, Burton Pidsea, Hull, HU12 9AN | Secretary | - | Active |
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL | Secretary | 22 October 2012 | Active |
Little Jiggles, Landing Lane, Newport, Brough, United Kingdom, HU15 2QD | Secretary | 01 March 1997 | Active |
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL | Director | 20 October 2016 | Active |
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL | Director | 06 January 2004 | Active |
Southolme Back Lane, Burton Pidsea, Hull, HU12 9AN | Director | - | Active |
11 Brickyard Cottages, North Ferriby, HU14 3AD | Director | 19 September 2001 | Active |
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 31 August 2018 | Active |
Ellifoot Park, Burstwick, Hull, HU12 9DZ | Director | 01 April 2010 | Active |
1 Corinthian Way, Hull, HU9 1UF | Director | 03 June 2005 | Active |
53 Strathmore Avenue, Hull, HU6 7HL | Director | 12 October 2004 | Active |
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL | Director | 17 October 2011 | Active |
Candletree Lodge 29 Cave Road, Brough, HU15 1HA | Director | - | Active |
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL | Director | 20 October 2016 | Active |
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 09 February 2007 | Active |
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 31 March 2018 | Active |
Ellifoot Park, Burstwick, Hull, HU12 9DZ | Director | 03 June 2005 | Active |
62 Hollym Road, Withernsea, Hull, HU19 2PJ | Director | 09 April 1996 | Active |
The Old Manor House Baynard Castle, Cottingham, HU16 4BQ | Director | - | Active |
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL | Director | 17 October 2011 | Active |
Central House, Main Road, Wyton, Hull, HU11 4DJ | Director | 01 December 2005 | Active |
3 Fewson Garth, Hedon, Hull, HU12 8LF | Director | - | Active |
Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-05-09 | Officers | Appoint person director company with name date. | Download |
2023-05-09 | Officers | Termination director company with name termination date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-06-27 | Officers | Appoint person director company with name date. | Download |
2022-06-27 | Officers | Termination director company with name termination date. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type full. | Download |
2021-01-19 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Accounts | Accounts with accounts type full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type full. | Download |
2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-09-03 | Officers | Appoint person director company with name date. | Download |
2018-09-03 | Officers | Termination director company with name termination date. | Download |
2018-04-20 | Officers | Change person director company with change date. | Download |
2018-04-05 | Officers | Appoint person director company with name date. | Download |
2018-04-05 | Officers | Termination director company with name termination date. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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