Company number 04774091
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address EKM CAXTON ROAD, FULWOOD, PRESTON, ENGLAND, PR2 9ZB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 6, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG to Ekm Caxton Road Fulwood Preston PR2 9ZB on 2 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
GBP 100
. The most likely internet sites of EKM SYSTEMS LIMITED are www.ekmsystems.co.uk, and www.ekm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ekm Systems Limited is a Private Limited Company.
The company registration number is 04774091. Ekm Systems Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Ekm Systems Limited is Ekm Caxton Road Fulwood Preston England Pr2 9zb. . CHESWORTH, Jean is a Secretary of the company. CHESWORTH, Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 2003
Appointed Date: 22 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 2003
Appointed Date: 22 May 2003
EKM SYSTEMS LIMITED Events
02 Mar 2017
Registered office address changed from Unit 6, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG to Ekm Caxton Road Fulwood Preston PR2 9ZB on 2 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Registration of charge 047740910005, created on 9 October 2015
...
... and 34 more events
17 Jun 2003
New secretary appointed
17 Jun 2003
Registered office changed on 17/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ
28 May 2003
Secretary resigned
28 May 2003
Director resigned
22 May 2003
Incorporation
9 October 2015
Charge code 0477 4091 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
9 July 2013
Charge code 0477 4091 0004
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77 golden hill lane leyland lancashire.
21 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 arkwright court blackburn lancashire.
28 July 2006
Deed of charge over credit balances
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ekm systems limited business base rate…