EKM SYSTEMS LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 04774091
- Last Updated: 01 Mar 2024
Company Profile
EKM SYSTEMS LIMITED was incorporated on Thursday, May 22, 2003 as a Private Limited Company with registered address in LONDON. EKM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 5 months and 17 days.
| Name | EKM SYSTEMS LIMITED |
|---|---|
| Company number | 04774091 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ekm Systems Holdco Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chez Capital Limited Winckley Square, PR1 3JD |
Dates: Wednesday, September 15, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chesworth Estates Limited Caxton Road, Fulwood, PR2 9ZB |
Dates: Monday, September 19, 2016 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EKM SYSTEMS LIMITED | 22 May 2003 |