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EKC SYSTEMS LIMITED

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

This company is commonly known as Ekc Systems Limited. The company was founded 25 years ago and was given the registration number 03741896. The firm's registered office is in WEST YORKSHIRE. You can find them at 78c Walkley Lane, Heckmondwike, West Yorkshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EKC SYSTEMS LIMITED
Company Number:03741896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:78c Walkley Lane, Heckmondwike, West Yorkshire, WF16 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78c, Walkley Lane, Heckmondwike, England, WF16 0NL

Secretary12 November 2014Active
12 Oulton Lane, Woodlesford, Leeds, LS26 8NL

Director08 June 2005Active
7 St Stephens Avenue, Blackpool, FY2 9RG

Secretary26 March 1999Active
12 Oulton Lane, Woodlesford, Leeds, LS26 8NL

Secretary05 April 2005Active
7 St Stephens Avenue, Blackpool, FY2 9RG

Director26 March 1999Active
8 Eastfield Drive, Woodlesford, Leeds, LS26 8SQ

Director26 March 1999Active

People with Significant Control

Mr Mark Richard Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:78c, Walkley Lane, Heckmondwike, England, WF16 0NL
Nature of control:
  • Right to appoint and remove directors
Precast Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Walkley Works, Walkley Lane, Heckmondwike, England, WF16 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

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

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Capital

Capital cancellation shares.

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2016-09-30Resolution

Resolution.

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2016-09-30Capital

Capital return purchase own shares.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Capital

Capital allotment shares.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Resolution

Resolution.

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2015-01-21Resolution

Resolution.

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