E C M SYSTEMS LIMITED

Company summary

Company number: 01646471
Status: ACTIVE
Incorporated / age: 24 June 198244 years
Registered office: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Nature of business
Manufacture of electronic components
Ready-made interactive leisure and entertainment software development
Other information technology service activities
Repair of computers and peripheral equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	01 Nov 2025				Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
INCE, Ian James ACTIVE	Director	05 May 2023		United Kingdom	March 1969	Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MCGINNIS, Chris ACTIVE	Director	27 Jun 2022		England	March 1978	Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
BOOTHBY, Robert Joseph RESIGNED	Secretary		01 Mar 1997			Southolme Back Lane, Burton Pidsea, Hull, North Humberside, HU12 9AN
HODGSON, Paul Kingsley RESIGNED	Secretary	22 Oct 2012	20 Oct 2016			Fourth Floor, 61 Southwark Street, London, SE1 0HL, England
MOORE, Brian RESIGNED	Secretary	20 Oct 2016	31 Oct 2025			Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
SMITH, Anne RESIGNED	Secretary	01 Mar 1997	29 Mar 2012			Little Jiggles, Landing Lane, Newport, Brough, E Yorkshire, HU15 2QD, United Kingdom
AMBROSE, Alexander Lancaster RESIGNED	Director	20 Oct 2016	31 Aug 2018	England	September 1977	Fourth Floor, 61 Southwark Street, London, SE1 0HL, England
BLACKSHAW, Richard Alan RESIGNED	Director	06 Jan 2004	20 Oct 2016	England	February 1966	Fourth Floor, 61 Southwark Street, London, SE1 0HL, England
BOOTHBY, Robert Joseph RESIGNED	Director		31 Mar 2005		February 1947	Southolme Back Lane, Burton Pidsea, Hull, North Humberside, HU12 9AN
BROCKLEHURST, Alan RESIGNED	Director	19 Sep 2001	14 Nov 2002	United Kingdom	February 1964	11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD
GILBERT, Paul RESIGNED	Director	31 Aug 2018	05 May 2023	England	August 1969	Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HODGSON, Paul Kingsley RESIGNED	Director	01 Apr 2010	22 Oct 2012	United Kingdom	January 1965	Ellifoot Park, Burstwick, Hull, HU12 9DZ
JEWITT, Andrew Keith RESIGNED	Director	03 Jun 2005	01 Dec 2005		November 1964	1 Corinthian Way, Hull, North Humberside, HU9 1UF
MACDONALD, John Graham RESIGNED	Director	12 Oct 2004	31 Oct 2006	England	June 1965	53 Strathmore Avenue, Hull, North Humberside, HU6 7HL
NEALE, William RESIGNED	Director	17 Oct 2011	20 Oct 2016	England	September 1943	Fourth Floor, 61 Southwark Street, London, SE1 0HL, England
NEALE, William RESIGNED	Director		04 Dec 2000	England	September 1943	Candletree Lodge 29 Cave Road, Brough, East Yorkshire, HU15 1HA
PHILLIPS, Daniel Peter RESIGNED	Director	20 Oct 2016	31 Mar 2018	United Kingdom	August 1973	Fourth Floor, 61 Southwark Street, London, SE1 0HL, England
RICHARDSON, Allen RESIGNED	Director	09 Feb 2007	19 Jan 2021	United Kingdom	October 1962	Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
SCHLACHTER, Jeremy RESIGNED	Director	31 Mar 2018	27 Jun 2022	Cyprus	April 1981	Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
SMITH, Anne RESIGNED	Director	03 Jun 2005	29 Mar 2012	United Kingdom	June 1954	Ellifoot Park, Burstwick, Hull, HU12 9DZ
WESTCOTT, Derek Anthony RESIGNED	Director	09 Apr 1996	31 Mar 2006		December 1947	62 Hollym Road, Withernsea, Hull, North Humberside, HU19 2PJ
WHITBREAD, Paul Nicholas RESIGNED	Director		01 Mar 2010	England	April 1956	The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ
WILKINSON, Anthony Paul RESIGNED	Director	17 Oct 2011	20 Oct 2016	United Kingdom	February 1958	Fourth Floor, 61 Southwark Street, London, SE1 0HL, England
WILKINSON, Anthony Paul RESIGNED	Director	01 Dec 2005	20 Apr 2010	United Kingdom	February 1958	Central House, Main Road, Wyton, Hull, North Humberside, HU11 4DJ
WILKINSON, Anthony Paul RESIGNED	Director		03 Jun 2005		February 1958	3 Fewson Garth, Hedon, Hull, North Humberside, HU12 8LF

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

INCE, Ian James ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MCGINNIS, Chris ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: England
Date of birth: March 1978
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

BOOTHBY, Robert Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1997
Address: Southolme Back Lane, Burton Pidsea, Hull, North Humberside, HU12 9AN

HODGSON, Paul Kingsley RESIGNED
Role: Secretary
Appointed on: 22 Oct 2012
Resigned on: 20 Oct 2016
Address: Fourth Floor, 61 Southwark Street, London, SE1 0HL, England

MOORE, Brian RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 31 Oct 2025
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

SMITH, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 29 Mar 2012
Address: Little Jiggles, Landing Lane, Newport, Brough, E Yorkshire, HU15 2QD, United Kingdom

AMBROSE, Alexander Lancaster RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1977
Address: Fourth Floor, 61 Southwark Street, London, SE1 0HL, England

BLACKSHAW, Richard Alan RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: February 1966
Address: Fourth Floor, 61 Southwark Street, London, SE1 0HL, England

BOOTHBY, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: February 1947
Address: Southolme Back Lane, Burton Pidsea, Hull, North Humberside, HU12 9AN

BROCKLEHURST, Alan RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 14 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD

GILBERT, Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: August 1969
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HODGSON, Paul Kingsley RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Ellifoot Park, Burstwick, Hull, HU12 9DZ

JEWITT, Andrew Keith RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 01 Dec 2005
Date of birth: November 1964
Address: 1 Corinthian Way, Hull, North Humberside, HU9 1UF

MACDONALD, John Graham RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: June 1965
Address: 53 Strathmore Avenue, Hull, North Humberside, HU6 7HL

NEALE, William RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: September 1943
Address: Fourth Floor, 61 Southwark Street, London, SE1 0HL, England

NEALE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Country of Residence: England
Date of birth: September 1943
Address: Candletree Lodge 29 Cave Road, Brough, East Yorkshire, HU15 1HA

PHILLIPS, Daniel Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Fourth Floor, 61 Southwark Street, London, SE1 0HL, England

RICHARDSON, Allen RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

SCHLACHTER, Jeremy RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 27 Jun 2022
Country of Residence: Cyprus
Date of birth: April 1981
Address: Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

SMITH, Anne RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ellifoot Park, Burstwick, Hull, HU12 9DZ

WESTCOTT, Derek Anthony RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 31 Mar 2006
Date of birth: December 1947
Address: 62 Hollym Road, Withernsea, Hull, North Humberside, HU19 2PJ

WHITBREAD, Paul Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: April 1956
Address: The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ

WILKINSON, Anthony Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Fourth Floor, 61 Southwark Street, London, SE1 0HL, England