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Home > England & Wales Companies > ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED
Company Information for

ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED

12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU,
Company Registration Number
02264797
Private Limited Company
Active

Company Overview

About Ecm (elite Computer Management Systems) Ltd
ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED was founded on 1988-06-06 and has its registered office in Farnham. The organisation's status is listed as "Active". Ecm (elite Computer Management Systems) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED
 
Legal Registered Office
12 BORELLI YARD
FARNHAM
SURREY
GU9 7NU
Other companies in GU16
 
Filing Information
Company Number 02264797
Company ID Number 02264797
Date formed 1988-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2019-12-11 05:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED
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Company Officers of ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
LURLINE MCKENZIE
 Company Secretary 1991-11-30
ERROL CARLTON MCKENZIE
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CHAY MCKENZIE
 Director 2001-04-08 2018-04-29
SEAN DEAN MCKENZIE
 Director 1996-11-27 2018-04-29
TANYA CELESTINE MCKENZIE
 Director 1996-11-27 2018-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCKENZIE
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TANYA MCKENZIE
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKENZIE
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS LURLINE MCKENZIE on 2017-12-05
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-02CH01Director's details changed for Alistair Chay Mckenzie on 2016-12-02
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL CARLTON MCKENZIE / 25/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DEAN MCKENZIE / 25/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA CELESTINE MCKENZIE / 25/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHAY MCKENZIE / 25/02/2016
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA CELESTINE MCKENZIE / 01/10/2009
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DEAN MCKENZIE / 01/10/2009
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHAY MCKENZIE / 01/10/2009
2013-06-11AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-02AR0130/11/12 FULL LIST
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ
2012-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LURLINE MCKENZIE / 31/12/2012
2012-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHAY MCKENZIE / 31/12/2012
2012-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL CARLTON MCKENZIE / 31/12/2012
2012-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA CELESTINE MCKENZIE / 31/12/2012
2012-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DEAN MCKENZIE / 31/12/2012
2012-02-02AR0130/11/11 FULL LIST
2012-01-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-19AR0130/11/10 FULL LIST
2010-05-14AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-05AR0130/11/09 FULL LIST
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-06-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 2 HEATH ROAD TWICKENHAM TW1 4B
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-25363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-03363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-01363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-11363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-12363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-19288aNEW DIRECTOR APPOINTED
1996-12-19288aNEW DIRECTOR APPOINTED
1996-11-28363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-27363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1994-11-23363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-06363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-10288NEW DIRECTOR APPOINTED
1993-01-10363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED

Intangible Assets
Patents
We have not found any records of ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED
Trademarks
We have not found any records of ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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