ECM SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECM SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08235265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2012
(12 years and 2 months old)
WEBSITE
www.ecmsystems.net
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
Ellifoot Park
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 |
|---|---|---|
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/05/2023 | Paul Gilbert (924999601) has left the board |
Credit Risk Overview
Want to learn more about ECM SYSTEMS HOLDINGS 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 ECM SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECM SYSTEMS HOLDINGS 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
Shareholders
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 |
|
01/10/2012 - Present (12 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/10/2012 - 19/01/2021 (8 years and 3 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 10/02/2024 | 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 |
| 14/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | Jeremy Schlachter (924496711) has left the board |
| 29/06/2022 | New Board Member Chris McGinnis (927736810) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 08/10/2018 | 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 (924496711) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 27/10/2016 | New Board Member Daniel Peter Phillips (915998223) Appointed |
| 26/10/2016 | New Board Member Alexander Lancaster Ambrose (919329560) Appointed |
| 26/10/2016 | William Neale (902151609) has left the board |
| 26/10/2016 | Anthony Paul Wilkinson (902151608) has left the board |
| 26/10/2016 | New Company Secretary Brian Moore (921698520) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 10/10/2012 | New Board Member Anthony Paul Wilkinson (902151608) Appointed |
| 10/10/2012 | Anthony Paul Wilkinson (917248705) has left the board |
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