E C M SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HL

Company number 01646471
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address FOURTH FLOOR, 61 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0HL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Daniel Peter Phillips as a director on 20 October 2016. The most likely internet sites of E C M SYSTEMS LIMITED are www.ecmsystems.co.uk, and www.e-c-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. E C M Systems Limited is a Private Limited Company. The company registration number is 01646471. E C M Systems Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of E C M Systems Limited is Fourth Floor 61 Southwark Street London England Se1 0hl. . MOORE, Brian is a Secretary of the company. AMBROSE, Alexander Lancaster is a Director of the company. PHILLIPS, Daniel Peter is a Director of the company. RICHARDSON, Allen is a Director of the company. Secretary BOOTHBY, Robert Joseph has been resigned. Secretary HODGSON, Paul Kingsley has been resigned. Secretary SMITH, Anne has been resigned. Director BLACKSHAW, Richard Alan has been resigned. Director BOOTHBY, Robert Joseph has been resigned. Director BROCKLEHURST, Alan has been resigned. Director HODGSON, Paul Kingsley has been resigned. Director JEWITT, Andrew Keith has been resigned. Director MACDONALD, John Graham has been resigned. Director NEALE, William has been resigned. Director NEALE, William has been resigned. Director SMITH, Anne has been resigned. Director WESTCOTT, Derek Anthony has been resigned. Director WHITBREAD, Paul Nicholas has been resigned. Director WILKINSON, Anthony Paul has been resigned. Director WILKINSON, Anthony Paul has been resigned. Director WILKINSON, Anthony Paul has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 20 October 2016
Director
AMBROSE, Alexander Lancaster
Appointed Date: 20 October 2016
48 years old
Director
PHILLIPS, Daniel Peter
Appointed Date: 20 October 2016
52 years old
Director
RICHARDSON, Allen
Appointed Date: 09 February 2007
63 years old

Resigned Directors

Secretary
BOOTHBY, Robert Joseph
Resigned: 01 March 1997
Secretary
HODGSON, Paul Kingsley
Resigned: 20 October 2016
Appointed Date: 22 October 2012
Secretary
SMITH, Anne
Resigned: 29 March 2012
Appointed Date: 01 March 1997
Director
BLACKSHAW, Richard Alan
Resigned: 20 October 2016
Appointed Date: 06 January 2004
59 years old
Director
BOOTHBY, Robert Joseph
Resigned: 31 March 2005
78 years old
Director
BROCKLEHURST, Alan
Resigned: 14 November 2002
Appointed Date: 19 September 2001
61 years old
Director
HODGSON, Paul Kingsley
Resigned: 22 October 2012
Appointed Date: 01 April 2010
60 years old
Director
JEWITT, Andrew Keith
Resigned: 01 December 2005
Appointed Date: 03 June 2005
60 years old
Director
MACDONALD, John Graham
Resigned: 31 October 2006
Appointed Date: 12 October 2004
60 years old
Director
NEALE, William
Resigned: 20 October 2016
Appointed Date: 17 October 2011
82 years old
Director
NEALE, William
Resigned: 04 December 2000
82 years old
Director
SMITH, Anne
Resigned: 29 March 2012
Appointed Date: 03 June 2005
71 years old
Director
WESTCOTT, Derek Anthony
Resigned: 31 March 2006
Appointed Date: 09 April 1996
77 years old
Director
WHITBREAD, Paul Nicholas
Resigned: 01 March 2010
69 years old
Director
WILKINSON, Anthony Paul
Resigned: 20 October 2016
Appointed Date: 17 October 2011
67 years old
Director
WILKINSON, Anthony Paul
Resigned: 20 April 2010
Appointed Date: 01 December 2005
67 years old
Director
WILKINSON, Anthony Paul
Resigned: 03 June 2005
67 years old

E C M SYSTEMS LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Appointment of Mr Daniel Peter Phillips as a director on 20 October 2016
24 Oct 2016
Appointment of Brian Moore as a secretary on 20 October 2016
24 Oct 2016
Termination of appointment of Paul Kingsley Hodgson as a secretary on 20 October 2016
...
... and 110 more events
05 Aug 1987
Return made up to 30/06/87; full list of members
23 Dec 1986
Accounts for a small company made up to 31 March 1986
23 Dec 1986
Return made up to 14/10/86; full list of members
24 Jun 1982
Certificate of incorporation
24 Jun 1982
Incorporation

E C M SYSTEMS LIMITED Charges

24 July 2009
Charge of deposit
Delivered: 1 August 2009
Status: Satisfied on 12 April 2014
Persons entitled: Lombard Technology Services Limited
Description: The deposit initially of £212,516.93 credited to account…

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