E C M SYSTEMS LIMITED

active Company number 01646471

Private Limited by Shares · Incorporated on 24th Jun 1982

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SIC codes: 26110, 62011, 62090, 95110
Registered office: London, WC1V 6EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

E C M SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jun 1982 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Ready-made interactive leisure and entertainment software development, Other information technology service activities, Repair of computers and peripheral equipment .

3 Directors View directors

21 Companies at address View all 78 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Ince	Director	5th May 2023		British	View profile
Chris McGinnis	Director	27th Jun 2022		British,Canadian	View profile
Laura Taylor	Secretary	1st Nov 2025	This company	Not recorded	View profile
Ecm Systems Holdings Limited	Corporate PSC	14th Jul 2025	—	—	View profile

Other companies at this address

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PLAYTECH BRAZIL LIMITED	16862877	17th Nov 2025	active
NEBULAFOX LTD	16677891	28th Aug 2025	active
VST BRAZIL LIMITED	16602299	23rd Jul 2025	active
VIDEO B HOLDINGS LIMITED	BR027427	4th Feb 2025	open
PT TURNKEY SERVICES LIMITED	BR027596	4th Feb 2025	open

Showing the latest 5 of 20 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Jun 1982
Company type: Private Limited by Shares
SIC codes: 26110, 62011, 62090, 95110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jun 1982 Company incorporated
9th Apr 1996 Derek Westcott appointed as Director
1st Mar 1997 Robert Boothby resigned as Secretary
1st Mar 1997 Anne Smith appointed as Secretary
4th Dec 2000 William Neale resigned as Director
19th Sep 2001 Alan Brocklehurst appointed as Director
14th Nov 2002 Alan Brocklehurst resigned as Director
6th Jan 2004 Richard Blackshaw appointed as Director
12th Oct 2004 John Macdonald appointed as Director
31st Mar 2005 Robert Boothby resigned as Director
3rd Jun 2005 Anthony Wilkinson resigned as Director
3rd Jun 2005 Andrew Jewitt appointed as Director
3rd Jun 2005 Anne Smith appointed as Director
1st Dec 2005 Andrew Jewitt resigned as Director
1st Dec 2005 Anthony Wilkinson appointed as Director
31st Mar 2006 Derek Westcott resigned as Director
31st Oct 2006 John Macdonald resigned as Director
9th Feb 2007 Allen Richardson appointed as Director
1st Mar 2010 Paul Whitbread resigned as Director
1st Apr 2010 Paul Hodgson appointed as Director
20th Apr 2010 Anthony Wilkinson resigned as Director
17th Oct 2011 William Neale appointed as Director
17th Oct 2011 Anthony Wilkinson appointed as Director
29th Mar 2012 Anne Smith resigned as Director
29th Mar 2012 Anne Smith resigned as Secretary
22nd Oct 2012 Paul Hodgson resigned as Director
22nd Oct 2012 Paul Hodgson appointed as Secretary
20th Oct 2016 Richard Blackshaw resigned as Director
20th Oct 2016 William Neale resigned as Director
20th Oct 2016 Anthony Wilkinson resigned as Director
20th Oct 2016 Daniel Phillips appointed as Director
20th Oct 2016 Alexander Ambrose appointed as Director
20th Oct 2016 Paul Hodgson resigned as Secretary
20th Oct 2016 Brian Moore appointed as Secretary
31st Mar 2018 Daniel Phillips resigned as Director
31st Mar 2018 Jeremy Schlachter appointed as Director
31st Aug 2018 Alexander Ambrose resigned as Director
31st Aug 2018 Paul Gilbert appointed as Director
19th Jan 2021 Allen Richardson resigned as Director
27th Jun 2022 Jeremy Schlachter resigned as Director
27th Jun 2022 Chris McGinnis appointed as Director
5th May 2023 Paul Gilbert resigned as Director
5th May 2023 Ian Ince appointed as Director
14th Jul 2025 Ecm Systems Holdings Limited appointed as Corporate PSC
31st Oct 2025 Brian Moore resigned as Secretary
1st Nov 2025 Laura Taylor appointed as Secretary
13th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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