Company Profile
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MediumE C M Systems Limited
01646471•Private Limited With Share Capital
Fetter Yard 86 Fetter Lane, London, EC4A1EN
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Incorporated
24/06/1982
Company Age
44 years
Directors
3
Employees
65
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
E C M Systems Limited (01646471) is a private limited with share capital incorporated on 24/06/1982 (44 years old) and registered in london, EC4A1EN. The company operates under SIC code 26110 - manufacture of electronic components.
At ecm systems ltd we have constantly challenged boundaries of technology, offering innovative electronic solutions for the gaming industry for over 40 years.
Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 24/06/1982
EC4A1EN
65 employees
Financial Overview
Total Assets
£15.36M
Liabilities
£2.38M
Net Assets
£12.99M
Turnover
£13.69M
Cash
£2.37M
Key Metrics
65
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Mortgage
Date:01-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:23-07-2005
Import / Export
Imports
12 Months5
60 Months36
Exports
12 Months1
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/08/2026
Latest Accounts31/12/2025
Trading Addresses
Ellifoot Lane, Burstwick, Hull, North Humberside, HU129DZ
Fetter Yard 86 Fetter Lane, London, EC4A1ENRegistered
53 Ballards Road, London, NW27UE
Related Companies
8
Contact
Fetter Yard 86 Fetter Lane, London, EC4A1EN