EC

E C M SYSTEMS LIMITED

Active

Company number 01646471

London, United Kingdom · Incorporated 24 June 1982

Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

Last updated on 18 September 2026

Manufacture of electronic components · SIC 26110

Ready-made interactive leisure and entertainment software development · SIC 62011

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

E C M SYSTEMS LIMITED is an active private limited company incorporated on 24 June 1982 and registered in England and Wales. Its registered office is at Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom. Its principal activities are manufacture of electronic components (SIC 26110), ready-made interactive leisure and entertainment software development (SIC 62011), other information technology service activities (SIC 62090) and repair of computers and peripheral equipment (SIC 95110).

It is controlled by Ecm Systems Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MCGINNIS, Chris (appointed 27 June 2022) and INCE, Ian James (appointed 5 May 2023). TAYLOR, Laura serves as company secretary (appointed 1 November 2025). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 24 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 157 filings for this company, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TL
TAYLOR, Laura
Secretary
1 November 2025
II
INCE, Ian James
Director
5 May 2023
MC
MCGINNIS, Chris
Director
27 June 2022
GP
GILBERT, Paul
Director · Resigned
31 August 2018
SJ
SCHLACHTER, Jeremy
Director · Resigned
31 March 2018
PD
PHILLIPS, Daniel Peter
Director · Resigned
20 October 2016
AA
AMBROSE, Alexander Lancaster
Director · Resigned
20 October 2016
MB
MOORE, Brian
Secretary · Resigned
20 October 2016
HP
HODGSON, Paul Kingsley
Secretary · Resigned
22 October 2012
HP
HODGSON, Paul Kingsley
Director · Resigned
1 April 2010
RA
RICHARDSON, Allen
Director · Resigned
9 February 2007
JA
JEWITT, Andrew Keith
Director · Resigned
3 June 2005
SA
SMITH, Anne
Director · Resigned
3 June 2005
MJ
MACDONALD, John Graham
Director · Resigned
12 October 2004
BR
BLACKSHAW, Richard Alan
Director · Resigned
6 January 2004
BA
BROCKLEHURST, Alan
Director · Resigned
19 September 2001
WD
WESTCOTT, Derek Anthony
Director · Resigned
9 April 1996
NW
NEALE, William
Director · Resigned
—
BR
BOOTHBY, Robert Joseph
Director · Resigned
—
WA
WILKINSON, Anthony Paul
Director · Resigned
—
WP
WHITBREAD, Paul Nicholas
Director · Resigned
—

Persons with significant control

PS
Ecm Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Medium
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Medium
Accounts
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Accounts With Accounts Type Medium
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Medium
Accounts
14 December 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Termination Secretary Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Medium
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Medium
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Medium
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Mortgage
1 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Medium
Accounts
27 December 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Medium
Accounts
19 December 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Medium
Accounts
24 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Medium
Accounts
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Accounts With Accounts Type Medium
Accounts
21 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Medium
Accounts
5 August 2004 View
Legacy
Accounts
1 June 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Medium
Accounts
6 February 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Accounts
26 September 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Annual Return
4 December 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Small
Accounts
10 November 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Accounts With Accounts Type Small
Accounts
10 December 1997 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Small
Accounts
9 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Small
Accounts
10 January 1996 View
Legacy
Annual Return
21 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Legacy
Annual Return
21 December 1994 View
Legacy
Annual Return
24 November 1993 View
Accounts With Accounts Type Small
Accounts
24 November 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Small
Accounts
16 October 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Small
Accounts
24 April 1991 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Address
24 January 1990 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Small
Accounts
12 December 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Small
Accounts
13 July 1988 View
Legacy
Annual Return
5 August 1987 View
Accounts With Accounts Type Small
Accounts
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 December 1986 View
Accounts With Accounts Type Small
Accounts
23 December 1986 View
Miscellaneous
Miscellaneous
24 June 1982 View
Incorporation Company
Incorporation
24 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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