EKC SYSTEMS LIMITED - HECKMONDWIKE
| Company Profile | Company Filings |
Overview
EKC SYSTEMS LIMITED is a Private Limited Company from HECKMONDWIKE ENGLAND and has the status: Active.
EKC SYSTEMS LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EKC SYSTEMS LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EKC SYSTEMS LIMITED - HECKMONDWIKE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
78C WALKLEY LANE
HECKMONDWIKE
WEST YORKSHIRE
WF16 0NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RICHARD WILSON | Nov 1966 | British | Director | 2005-06-08 | CURRENT |
| MRS ELIZABETH CLAIRE WILSON | Secretary | 2014-11-12 | CURRENT | ||
| ERIC THORNTON SURR | Jul 1944 | British | Director | 1999-03-26 UNTIL 2010-04-05 | RESIGNED |
| KELVIN STANLEY FALLON | British | Director | 1999-03-26 UNTIL 2005-04-05 | RESIGNED | |
| MARK RICHARD WILSON | Nov 1966 | British | Secretary | 2005-04-05 UNTIL 2014-11-12 | RESIGNED |
| KELVIN STANLEY FALLON | British | Secretary | 1999-03-26 UNTIL 2005-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Richard Wilson | 2016-04-06 | 11/1966 | Heckmondwike West Yorkshire | Right to appoint and remove directors |
| Precast Technologies Limited | 2016-04-06 | Heckmondwike |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |