EKC SYSTEMS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF16 0PH

Company number 03741896
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 78C WALKLEY LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0PH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 11 August 2016 GBP 102 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of EKC SYSTEMS LIMITED are www.ekcsystems.co.uk, and www.ekc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bradford Interchange Rail Station is 7 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekc Systems Limited is a Private Limited Company. The company registration number is 03741896. Ekc Systems Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Ekc Systems Limited is 78c Walkley Lane Heckmondwike West Yorkshire Wf16 0ph. . WILSON, Elizabeth Claire is a Secretary of the company. WILSON, Mark Richard is a Director of the company. Secretary FALLON, Kelvin Stanley has been resigned. Secretary WILSON, Mark Richard has been resigned. Director FALLON, Kelvin Stanley has been resigned. Director SURR, Eric Thornton has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILSON, Elizabeth Claire
Appointed Date: 12 November 2014
Director
WILSON, Mark Richard
Appointed Date: 08 June 2005
59 years old

Resigned Directors

Secretary
FALLON, Kelvin Stanley
Resigned: 05 April 2005
Appointed Date: 26 March 1999
Secretary
WILSON, Mark Richard
Resigned: 12 November 2014
Appointed Date: 05 April 2005
Director
FALLON, Kelvin Stanley
Resigned: 05 April 2005
Appointed Date: 26 March 1999
75 years old
Director
SURR, Eric Thornton
Resigned: 05 April 2010
Appointed Date: 26 March 1999
81 years old

EKC SYSTEMS LIMITED Events

30 Sep 2016
Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 102
30 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2016
Purchase of own shares.
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 103
...
... and 46 more events
24 Jan 2001
Accounts for a small company made up to 31 May 2000
04 May 2000
Return made up to 26/03/00; full list of members
19 Apr 2000
Particulars of mortgage/charge
23 Feb 2000
Accounting reference date extended from 31/03/00 to 31/05/00
26 Mar 1999
Incorporation

EKC SYSTEMS LIMITED Charges

13 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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