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- E C M SYSTEMS LIMITED
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 1 months old)
WEBSITE
http://www.ecmsystems.net
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: Paul Gilbert (924999601) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2016 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/06/2022 - Present (2 years and 1 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
05/05/2023 - Present (1 years and 3 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
13/11/1991 - Present (32 years and 9 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
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 | Non-Trading | 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 |
---|---|
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: Paul Gilbert (924999601) has left the board |
Date: 11/05/2023 | Event: New Board Member Ian James Ince (925004466) Appointed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: Jeremy Schlachter (924496777) has left the board |
Date: 29/06/2022 | Event: New Board Member Chris McGinnis (927736810) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Change in Reg. Office |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Change in Reg. Office |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: Alexander Lancaster Ambrose (919329560) has left the board |
Date: 05/09/2018 | Event: New Board Member Paul Gilbert (924999601) Appointed |
Date: 09/04/2018 | Event: Daniel Peter Phillips (915998223) has left the board |
Date: 09/04/2018 | Event: New Board Member Jeremy Schlachter (924496777) Appointed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Board Member Daniel Peter Phillips (915998223) Appointed |
Date: 26/10/2016 | Event: Paul Kingsley Hodgson (917303375) has left the board |
Date: 26/10/2016 | Event: Anthony Paul Wilkinson (902151608) has left the board |
Date: 26/10/2016 | Event: William Neale (902151609) has left the board |
Date: 26/10/2016 | Event: Richard Alan Blackshaw (909523449) has left the board |
Date: 26/10/2016 | Event: New Board Member Alexander Lancaster Ambrose (919329560) Appointed |
Date: 26/10/2016 | Event: Change in Reg. Office |
Date: 26/10/2016 | Event: New Company Secretary Brian Moore (921698263) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Confirmation Statement filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 19/12/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Company Secretary Paul Kingsley Hodgson (917303375) Appointed |
Date: 24/10/2012 | Event: Paul Kingsley Hodgson (915080836) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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