About

Registered Number: 08235265
Date of Incorporation: 01/10/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: Midcity Place, 71 High Holborn, London, WC1V 6EA,

 

Ecm Systems Holdings Ltd was registered on 01 October 2012 and are based in London, it's status at Companies House is "Active". Moore, Brian, Richardson, Allen, Schlachter, Jeremy are the current directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Allen 01 October 2012 - 1
SCHLACHTER, Jeremy 31 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Brian 20 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 19 September 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 15 February 2019
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 02 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 26 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 02 November 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AP03 - Appointment of secretary 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
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 31 July 2014
AA01 - Change of accounting reference date 07 May 2014
AR01 - Annual Return 07 February 2014
AR01 - Annual Return 10 October 2013
SH01 - Return of Allotment of shares 22 October 2012
NEWINC - New incorporation documents 01 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.