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E C M SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:E C M SYSTEMS LIMITED
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:
  • 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

Office Address & Contact

Registered Address:Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary20 October 2016Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director05 May 2023Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 June 2022Active
Southolme Back Lane, Burton Pidsea, Hull, HU12 9AN

Secretary-Active
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL

Secretary22 October 2012Active
Little Jiggles, Landing Lane, Newport, Brough, United Kingdom, HU15 2QD

Secretary01 March 1997Active
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL

Director20 October 2016Active
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL

Director06 January 2004Active
Southolme Back Lane, Burton Pidsea, Hull, HU12 9AN

Director-Active
11 Brickyard Cottages, North Ferriby, HU14 3AD

Director19 September 2001Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director31 August 2018Active
Ellifoot Park, Burstwick, Hull, HU12 9DZ

Director01 April 2010Active
1 Corinthian Way, Hull, HU9 1UF

Director03 June 2005Active
53 Strathmore Avenue, Hull, HU6 7HL

Director12 October 2004Active
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL

Director17 October 2011Active
Candletree Lodge 29 Cave Road, Brough, HU15 1HA

Director-Active
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL

Director20 October 2016Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director09 February 2007Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director31 March 2018Active
Ellifoot Park, Burstwick, Hull, HU12 9DZ

Director03 June 2005Active
62 Hollym Road, Withernsea, Hull, HU19 2PJ

Director09 April 1996Active
The Old Manor House Baynard Castle, Cottingham, HU16 4BQ

Director-Active
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL

Director17 October 2011Active
Central House, Main Road, Wyton, Hull, HU11 4DJ

Director01 December 2005Active
3 Fewson Garth, Hedon, Hull, HU12 8LF

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

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2023-05-09Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type full.

Download
2019-06-06Address

Change registered office address company with date old address new address.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type full.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-04-20Officers

Change person director company with change date.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2018-04-05Officers

Termination director company with name termination date.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download

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