Menna Overview
Here’s a quick overview of E C M SYSTEMS LIMITED 👀 — a London based business that started in 1982.
E C M SYSTEMS LIMITED
- Company statusactive
- Company No01646471
- Age44 years 1 month Incorporated 24 June 1982
- Officers3
Address
Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
E C M SYSTEMS LIMITED is an active company incorporated on 24 June 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 19 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Laura | secretary | 01 Nov 2025 | |
| INCE, Ian James | director | Mar 1969 | 05 May 2023 |
| MCGINNIS, Chris | director | Mar 1978 | 27 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecm Systems Holdings Limited | 14 Jul 2025 |
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Here’s a quick overview of E C M SYSTEMS LIMITED 👀 — a London based business that started in 1982.