About

Registered Number: 01646471
Date of Incorporation: 24/06/1982 (37 years and 6 months ago)
Company Status: Active
Registered Address: Midcity Place, 71 High Holborn, London, WC1V 6EA,

 

Based in London, E C M Systems Ltd was setup in 1982. The organisation has 12 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLACHTER, Jeremy 31 March 2018 - 1
BLACKSHAW, Richard Alan 06 January 2004 20 October 2016 1
BOOTHBY, Robert Joseph N/A 31 March 2005 1
HODGSON, Paul Kingsley 01 April 2010 22 October 2012 1
JEWITT, Andrew Keith 03 June 2005 01 December 2005 1
MACDONALD, John Graham 12 October 2004 31 October 2006 1
WESTCOTT, Derek Anthony 09 April 1996 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Brian 20 October 2016 - 1
HODGSON, Paul Kingsley 22 October 2012 20 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 22 November 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
CH01 - Change of particulars for director 20 April 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 02 November 2016
AP01 - Appointment of director 25 October 2016
AP03 - Appointment of secretary 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
AA01 - Change of accounting reference date 24 October 2016
AD01 - Change of registered office address 24 October 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 September 2014
MR04 - N/A 12 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 13 November 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 14 December 2012
AP03 - Appointment of secretary 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 20 April 2012
TM02 - Termination of appointment of secretary 20 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 November 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 04 January 2011
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 26 April 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
395 - Particulars of a mortgage or charge 01 August 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 19 December 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 05 August 2004
225 - Change of Accounting Reference Date 01 June 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 09 December 2002
225 - Change of Accounting Reference Date 26 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
363s - Annual Return 15 November 2000
AA - Annual Accounts 25 September 2000
363a - Annual Return 14 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 10 November 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 22 September 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 09 October 1996
288 - N/A 17 September 1996
288 - N/A 11 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 21 November 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 21 December 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 24 November 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 16 November 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 16 October 1991
288 - N/A 29 July 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
288 - N/A 13 June 1990
288 - N/A 13 June 1990
287 - Change in situation or address of Registered Office 24 January 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
288 - N/A 03 October 1989
288 - N/A 03 October 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
MISC - Miscellaneous document 24 June 1982
NEWINC - New incorporation documents 24 June 1982

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.