Ekm Systems Limited. net worth, address, company information. Free

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Ekm Systems Limited (Companies House Registration Number 04774091) is a private limited company founded on 2003-05-22 in England. The enterprise is registered at 107 Cheapside, London EC2V 6DN. Ekm Systems Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Ekm Systems Limited
Number	04774091
Date of Incorporation:	2003/05/22
End of financial year:	31 December
Address:	107 Cheapside, London, EC2V 6DN
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Mark G. (in the company from 20 February 2023), Else H. (appointment date: 16 January 2023). The official register indexes 3 persons of significant control, namely: Ekm Systems Holdco Limited can be found at Eastcheap, First Floor, EC3M 1AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chez Capital Limited can be found at Winckley Square, PR1 3JD Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chesworth Estates Limited can be found at Caxton Road, Fulwood, PR2 9ZB Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-09-29
Current Assets	1,832,683	2,502,351	1,708,491	1,322,148	2,001,215	2,488,379	4,279,423
Fixed Assets	1,318,317	1,644,442	2,743,317	2,343,616	1,933,270	1,626,892	930,987
Total Assets Less Current Liabilities	2,121,727	2,658,207	2,433,328	1,982,136	2,356,419	2,253,077	3,988,340
Intangible Fixed Assets	90,833	72,667	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	1,856,601	2,138,683	-	-	-	-	-
Tangible Fixed Assets	1,227,484	1,571,775	-	-	-	-	-

People with significant control

Ekm Systems Holdco Limited

30 September 2021

Address	10-12 Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chez Capital Limited

15 September 2021 - 30 September 2021

Address	7 Winckley Square, Preston, PR1 3JD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	13595150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chesworth Estates Limited

19 September 2016 - 15 September 2021

Address	Ekm Caxton Road, Fulwood, Preston, PR2 9ZB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07288640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (50 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)
(AA01) Accounting period ending changed to September 29, 2022 (was December 31, 2022). filed on: 28th, March 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 107 Cheapside London EC2V 6DN. Change occurred on January 16, 2023. Company's previous address: 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom. filed on: 16th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 29, 2021 filed on: 27th, July 2022 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened from September 30, 2021 to September 29, 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to May 31, 2021 (was September 30, 2021). filed on: 11th, April 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, October 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, October 2021 \| resolution	Free Download (3 pages)
(AD01) New registered office address 10-12 Eastcheap First Floor London EC3M 1AJ. Change occurred on October 8, 2021. Company's previous address: Ekm Caxton Road Fulwood Preston PR2 9ZB England. filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Ekm Caxton Road Fulwood Preston PR2 9ZB. Change occurred on March 2, 2017. Company's previous address: Unit 6, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG. filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 08/01/08 from: unit F8 hammerton house hammerton street burnley lancashire BB11 1NA filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: unit F8 hammerton house hammerton street burnley lancashire BB11 1NA filed on: 8th, January 2008 \| address	Free Download (1 page)
(363a) Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, October 2006 \| accounts	Free Download (9 pages)
(363a) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
(363s) Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to May 25, 2005 (Registered office changed on 25/05/05) annual return
(AA) Total exemption full company accounts data drawn up to May 31, 2004 filed on: 17th, December 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2004 filed on: 17th, December 2004 \| accounts	Free Download (12 pages)
(363s) Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
(363s) Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/02/04 from: 2ND floor saint james house saint james row burnley lancashire BB11 1DR filed on: 26th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/04 from: 2ND floor saint james house saint james row burnley lancashire BB11 1DR filed on: 26th, February 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on May 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ filed on: 17th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ filed on: 17th, June 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2003 \| incorporation

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