E C M SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
E C M SYSTEMS LIMITED
COMPANY NUMBER
01646471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
24/06/1982
(42 years and 6 months old)
WEBSITE
http://www.ecmsystems.net
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
53 Ballards Road
London
NW2 7UE
Ellifoot Lane
Burstwick
Hull
North Humberside
HU12 9DZ
Telephone: 672000
Midcity Place 71 High Holborn
London
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E C M SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E C M SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E C M SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 13/11/1991 - 31/03/2005 (13 years and 4 months) Secretary: 13/11/1991 - 01/03/1997 (5 years and 3 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
13/11/1991 - Present (33 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| ARGO GAMING LTD | N/A | N/A |
| GECO GAMING LTD. | Non-Trading | View Report |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
| YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| BET BUDDY LIMITED | Dormant | View Report |
| COROSIN LIMITED | Company is dissolved | View Report |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASH GAMING LTD | Non-Trading | View Report |
| V S GAMING LIMITED | Company is dissolved | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GENEITY LIMITED | Non-Trading | View Report |
| VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
| WEEDI LIMITED | Active - Accounts Filed | View Report |
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
| VIDEO B HOLDINGS LTD | N/A | N/A |
| INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
| PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/05/2023 | Paul Gilbert (924999601) has left the board |
| 11/05/2023 | New Board Member Ian James Ince (925004466) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/06/2022 | Jeremy Schlachter (924496777) has left the board |
| 29/06/2022 | New Board Member Chris McGinnis (927736810) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 05/09/2018 | Alexander Lancaster Ambrose (919329560) has left the board |
| 05/09/2018 | New Board Member Paul Gilbert (924999601) Appointed |
| 09/04/2018 | Daniel Peter Phillips (915998223) has left the board |
| 09/04/2018 | New Board Member Jeremy Schlachter (924496777) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 27/10/2016 | New Board Member Daniel Peter Phillips (915998223) Appointed |
| 26/10/2016 | Paul Kingsley Hodgson (917303375) has left the board |
| 26/10/2016 | New Company Secretary Brian Moore (921698263) Appointed |
| 26/10/2016 | William Neale (902151609) has left the board |
| 26/10/2016 | Richard Alan Blackshaw (909523449) has left the board |
| 26/10/2016 | New Board Member Alexander Lancaster Ambrose (919329560) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | Anthony Paul Wilkinson (902151608) has left the board |
| 14/01/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 24/10/2012 | Paul Kingsley Hodgson (915080836) has left the board |
| 24/10/2012 | New Company Secretary Paul Kingsley Hodgson (917303375) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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