E C M Systems Limited
Company 01646471 Active
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Company details
| Number | 01646471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1982 |
| Address | MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ecm Systems Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (20)
- Taylor, Laura Secretary · appointed 2025
- Ince, Ian James Director · appointed 2023
- Mcginnis, Chris Director · appointed 2022
- Gilbert, Paul Former Director · appointed 2018 · resigned 2023
- Schlachter, Jeremy Former Director · appointed 2018 · resigned 2022
- Moore, Brian Former Secretary · appointed 2016 · resigned 2025
- Ambrose, Alexander Lancaster Former Director · appointed 2016 · resigned 2018
- Phillips, Daniel Peter Former Director · appointed 2016 · resigned 2018
- Neale, William Former Director · appointed 2011 · resigned 2016
- Wilkinson, Anthony Paul Former Director · appointed 2011 · resigned 2016
- Hodgson, Paul Kingsley Former Secretary · appointed 2010 · resigned 2016
- Richardson, Allen Former Director · appointed 2007 · resigned 2021
- Jewitt, Andrew Keith Former Director · appointed 2005 · resigned 2005
- Macdonald, John Graham Former Director · appointed 2004 · resigned 2006
- Blackshaw, Richard Alan Former Director · appointed 2004 · resigned 2016
- Brocklehurst, Alan Former Director · appointed 2001 · resigned 2002
- Smith, Anne Former Director · appointed 1997 · resigned 2012
- Westcott, Derek Anthony Former Director · appointed 1996 · resigned 2006
- Boothby, Robert Joseph Former Secretary · resigned 2005
- Whitbread, Paul Nicholas Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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