E C M Systems Limited LONDON


Founded in 1982, E C M Systems, classified under reg no. 01646471 is an active company. Currently registered at Midcity Place WC1V 6EA, London the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Ian I. and Chris M.. In addition one secretary - Brian M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E C M Systems Limited Address / Contact

Office Address Midcity Place
Office Address2 71 High Holborn
Town London
Post code WC1V 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01646471
Date of Incorporation Thu, 24th Jun 1982
Industry Other information technology service activities
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Ian I.

Position: Director

Appointed: 05 May 2023

Chris M.

Position: Director

Appointed: 27 June 2022

Brian M.

Position: Secretary

Appointed: 20 October 2016

Robert B.

Position: Secretary

Resigned: 01 March 1997

Paul G.

Position: Director

Appointed: 31 August 2018

Resigned: 05 May 2023

Jeremy S.

Position: Director

Appointed: 31 March 2018

Resigned: 27 June 2022

Alexander A.

Position: Director

Appointed: 20 October 2016

Resigned: 31 August 2018

Daniel P.

Position: Director

Appointed: 20 October 2016

Resigned: 31 March 2018

Paul H.

Position: Secretary

Appointed: 22 October 2012

Resigned: 20 October 2016

Anthony W.

Position: Director

Appointed: 17 October 2011

Resigned: 20 October 2016

William N.

Position: Director

Appointed: 17 October 2011

Resigned: 20 October 2016

Paul H.

Position: Director

Appointed: 01 April 2010

Resigned: 22 October 2012

Allen R.

Position: Director

Appointed: 09 February 2007

Resigned: 19 January 2021

Anthony W.

Position: Director

Appointed: 01 December 2005

Resigned: 20 April 2010

Anne S.

Position: Director

Appointed: 03 June 2005

Resigned: 29 March 2012

Andrew J.

Position: Director

Appointed: 03 June 2005

Resigned: 01 December 2005

John M.

Position: Director

Appointed: 12 October 2004

Resigned: 31 October 2006

Richard B.

Position: Director

Appointed: 06 January 2004

Resigned: 20 October 2016

Alan B.

Position: Director

Appointed: 19 September 2001

Resigned: 14 November 2002

Anne S.

Position: Secretary

Appointed: 01 March 1997

Resigned: 29 March 2012

Derek W.

Position: Director

Appointed: 09 April 1996

Resigned: 31 March 2006

Paul W.

Position: Director

Appointed: 13 November 1991

Resigned: 01 March 2010

William N.

Position: Director

Appointed: 13 November 1991

Resigned: 04 December 2000

Robert B.

Position: Director

Appointed: 13 November 1991

Resigned: 31 March 2005

Anthony W.

Position: Director

Appointed: 13 November 1991

Resigned: 03 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 015 3457 305 644
Current Assets5 606 38510 010 851
Debtors2 478 1222 515 678
Property Plant Equipment1 981 5722 231 015
Total Inventories112 918189 529
Other
Company Contributions To Money Purchase Plans Directors2 627 
Director Remuneration-114 167-75 000
Accrued Liabilities865 038726 154
Accumulated Depreciation Impairment Property Plant Equipment9 305 19110 289 054
Administrative Expenses4 142 3214 665 636
Amounts Owed By Group Undertakings105 584105 584
Amounts Owed To Group Undertakings24 62141 221
Amounts Receivable In Respect Group Relief -659 726
Applicable Tax Rate1919
Average Number Employees During Period6363
Comprehensive Income Expense2 012 3314 855 766
Corporation Tax Recoverable448 633231 964
Cost Sales393 499501 982
Creditors1 452 7351 250 878
Current Tax For Period-19 615 
Deferred Tax Asset Debtors343 310303 675
Depreciation Expense Property Plant Equipment894 223983 863
Dividends Paid5 552 748 
Dividends Paid On Shares5 552 748 
Dividends Paid On Shares Interim5 552 748 
Further Operating Expense Item Component Total Operating Expenses393 499501 982
Future Minimum Lease Payments Under Non-cancellable Operating Leases77 834235 561
Gross Profit Loss6 133 5419 505 133
Increase Decrease In Current Tax From Adjustment For Prior Periods -162 484
Increase From Depreciation Charge For Year Property Plant Equipment 983 863
Net Current Assets Liabilities4 153 6508 759 973
Nominal Value Allotted Share Capital100100
Number Shares Issued But Not Fully Paid 100
Operating Profit Loss2 016 7684 880 683
Other Deferred Tax Expense Credit24 43339 635
Other Interest Receivable Similar Income Finance Income38114 718
Other Operating Income Format125 54841 186
Other Taxation Social Security Payable504 156462 262
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs299 431269 315
Prepayments613 9001 116 360
Profit Loss2 012 3314 855 766
Profit Loss On Ordinary Activities Before Tax2 017 1494 895 401
Property Plant Equipment Gross Cost11 286 76312 520 069
Social Security Costs218 675271 405
Staff Costs Employee Benefits Expense2 661 1503 007 438
Tax Expense Credit Applicable Tax Rate383 258930 126
Tax Increase Decrease From Effect Capital Allowances Depreciation -68 286
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3625
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 81839 635
Total Additions Including From Business Combinations Property Plant Equipment 1 233 306
Total Assets Less Current Liabilities6 135 22210 990 988
Total Operating Lease Payments75 67279 790
Trade Creditors Trade Payables58 92021 241
Trade Debtors Trade Receivables966 695758 095
Turnover Revenue6 527 04010 007 115
Wages Salaries2 143 0442 466 718
Work In Progress112 918189 529

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
Free Download (21 pages)

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