ECM SYSTEMS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HL

Company number 08235265
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 61 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' 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 ECM SYSTEMS HOLDINGS LIMITED are www.ecmsystemsholdings.co.uk, and www.ecm-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ecm Systems Holdings Limited is a Private Limited Company. The company registration number is 08235265. Ecm Systems Holdings Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Ecm Systems Holdings 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. Director NEALE, William has been resigned. Director WILKINSON, Anthony Paul has been resigned. The company operates in "Activities of head offices".


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: 01 October 2012
63 years old

Resigned Directors

Director
NEALE, William
Resigned: 20 October 2016
Appointed Date: 01 October 2012
82 years old
Director
WILKINSON, Anthony Paul
Resigned: 20 October 2016
Appointed Date: 01 October 2012
67 years old

ECM SYSTEMS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 February 2017 with updates
02 Nov 2016
Group of companies' 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
Termination of appointment of Anthony Paul Wilkinson as a director on 20 October 2016
24 Oct 2016
Termination of appointment of William Neale as a director on 20 October 2016
...
... and 8 more events
07 May 2014
Previous accounting period extended from 31 October 2013 to 31 March 2014
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4,775,000
10 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
22 Oct 2012
Statement of capital following an allotment of shares on 16 October 2012
  • GBP 4,775,001
01 Oct 2012
Incorporation

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