Ltd Facts The UK company register, as filed

Register entry · No. 01646471

E C M SYSTEMS LIMITED

Active Private Limited Company Incorporated 24 Jun 1982

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,987,367.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FETTER YARD, 86 FETTER LANE, LONDON, ENGLAND, EC4A 1EN

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components
    • 62011 Ready-made interactive leisure and entertainment software development
    • 62090 Other information technology service activities
    • 95110 Repair of computers and peripheral equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. E C M SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £13,693,085 £3,124,250 £2,371,317 £12,987,367 65
31 Dec 2024 £11,354,358 £2,990,664 £1,788,857 £9,839,281 66
31 Dec 2023 £10,509,300 £1,696,171 £4,979,162 £6,833,988 65
31 Dec 2022 £10,007,115 £4,855,766 £7,305,644 £10,990,988 63
31 Dec 2021 * £6,527,040 £2,012,331 £3,015,345 £6,135,222 63

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Chris McGinnis Company Director Director 27 Jun 2022 — March 1978 British,Canadian · England
Ian James Ince Company Director Director 5 May 2023 — March 1969 British · United Kingdom
Laura Taylor Secretary 1 Nov 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ecm Systems Holdings Limited company · 08235265 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is E C M SYSTEMS LIMITED still trading?

The register shows E C M SYSTEMS LIMITED as active.

What does E C M SYSTEMS LIMITED do?

It files these industry codes 26110 (Manufacture of electronic components); 62011 (Ready-made interactive leisure and entertainment software development); 62090 (Other information technology service activities); 95110 (Repair of computers and peripheral equipment).

When was E C M SYSTEMS LIMITED set up?

It was incorporated on 24 June 1982.

When are E C M SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is E C M SYSTEMS LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs E C M SYSTEMS LIMITED?

E C M SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 01675128 EXCIL ELECTRONICS LIMITED Active Private Limited Company Inc. 2 Nov 1982 26110 · Manufacture of electronic components
  2. 01664519 TREND CONTROL SYSTEMS LIMITED Active Private Limited Company Inc. 16 Sep 1982 26110 · Manufacture of electronic components
  3. 01644970 RIGHT TRACK LIMITED Active Private Limited Company Inc. 21 Jun 1982 26110 · Manufacture of electronic components
  4. 01629542 LARONTROL LIMITED Active Private Limited Company Inc. 16 Apr 1982 26110 · Manufacture of electronic components
  5. 01622409 SARC DEVELOPMENTS LIMITED Active Private Limited Company Inc. 16 Mar 1982 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House