EKM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EKM SYSTEMS LIMITED
COMPANY NUMBER
04774091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/05/2003
(21 years and 6 months old)
WEBSITE
www.ekm.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 03330040333
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Telephone: 0040333
Evolution House
Caxton Road
Preston
Lancashire
PR2 9ZB
Telephone: 0040333
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 |
|---|---|---|
| CHESWORTH ESTATES LIMITED | Active - Accounts Filed | View Report |
| EKM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EKM 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 EKM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKM 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 |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2003 - Present (21 years and 6 months) 22/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
29/05/2003 - Present (21 years and 5 months) Born in Aug 1980 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESWORTH ESTATES LIMITED | Active - Accounts Filed | View Report |
| EKM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Mark Grafton (930696355) Appointed |
| 24/03/2023 | New Board Member Mark Grafton (930699837) Appointed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (928810480) has left the board |
| 08/11/2022 | Jean Chesworth (909038720) has left the board |
| 31/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | Antony James Chesworth (910001256) has left the board |
| 12/10/2021 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 12/10/2021 | New Board Member Jonathan Tiverton Brown (928810480) Appointed |
| 05/10/2021 | Antony James Chesworth (910001256) has left the board |
| 05/10/2021 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 05/10/2021 | New Board Member Jonathan Tiverton Brown (928810480) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 06/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
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