Menna Overview
Here’s a quick overview of EKM SYSTEMS LIMITED 👀 — a London based business that started in 2003.
EKM SYSTEMS LIMITED
- Company statusactive
- Company No04774091
- Age23 years 2 months Incorporated 22 May 2003
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
EKM SYSTEMS LIMITED is an active company incorporated on 22 May 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ekm Systems Holdco Limited | 30 Sept 2021 | |
| Chez Capital Limited | 15 Sept 2021 | |
| Chesworth Estates Limited | 19 Sept 2016 |
Related Companies
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BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
CHESWORTH, Antony James are mutual persons.
CHESWORTH, Antony James are mutual persons.
CHESWORTH, Antony James are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
THE EPOS BUREAU LIMITED
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
349 GROUP LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina, GRAFTON, Mark are mutual persons.
EKM SYSTEMS HOLDCO LIMITED
BROWN, Jonathan Tiverton, CHESWORTH, Antony James, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
PILLING WINDMILL LTD
CHESWORTH, Antony James are mutual persons.
CHEZ CAPITAL LIMITED
CHESWORTH, Antony James are mutual persons.
MOSAIC SOFTWARE LTD.
GUALTIERI, Gerard John are mutual persons.
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Here’s a quick overview of EKM SYSTEMS LIMITED 👀 — a London based business that started in 2003.