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EKM SYSTEMS HOLDCO LIMITED

EKM SYSTEMS HOLDCO LIMITED is an active private limited company, incorporated on 31 August 2021. The nature of the business is Non-trading company. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EKM SYSTEMS HOLDCO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number13595344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
EKM SYSTEMS HOLDCO LIMITED

Directors

(The company's officers)
MR MARK GRAFTON
(~49 year old British national)
CLEARCOURSE, 107 CHEAPSIDE CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/02/2023
MS ELSE CHRISTINA HAMILTON
(~49 year old Dutch national)
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 16/01/2023

Connections

(Shared officers)
  • MR MARK GRAFTON
  • MR MARK GRAFTON
  • MS ELSE CHRISTINA HAMILTON
BLUE ZINC IT LTD
  • MR MARK GRAFTON
  • MS ELSE CHRISTINA HAMILTON
  • MR MARK GRAFTON
  • MR MARK GRAFTON
  • MS ELSE CHRISTINA HAMILTON
  • MS ELSE CHRISTINA HAMILTON
  • MS ELSE CHRISTINA HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EKM SYSTEMS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of EKM SYSTEMS HOLDCO LIMITED at local scale
Map of EKM SYSTEMS HOLDCO LIMITED at local scale
Map of EKM SYSTEMS HOLDCO LIMITED at district scale
Map of EKM SYSTEMS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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