Eekmasec Systems (UK) Limited

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General information

Name:

Eekmasec Systems (UK) Ltd

Office Address:

Office 1 & 2 203 The Vale W3 7QS London

Number: 04647699

Incorporation date: 2003-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London registered with number: 04647699. It was started in 2003. The headquarters of this company is located at Office 1 & 2 203 The Vale. The zip code for this address is W3 7QS. The company's declared SIC number is 62020 which stands for Information technology consultancy activities. The business most recent financial reports were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2022-11-25.

At the moment, we have a solitary managing director in the company: Imran A. (since 2018-07-25). For nearly one year Rehan A., had been managing the company till the resignation in July 2018. Additionally a different director, namely Imran A. quit six years ago.

Imran A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Imran A.

Role: Director

Appointed: 25 July 2018

Latest update: 11 March 2024

People with significant control

Imran A.
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rehan A.
Notified on 19 January 2018
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
Imran A.
Notified on 30 October 2016
Ceased on 19 January 2018
Nature of control:
over 3/4 of shares
Imran A.
Notified on 2 April 2017
Ceased on 19 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 09 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 09 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 80200 : Security systems service activities
  • 27120 : Manufacture of electricity distribution and control apparatus
  • 27200 : Manufacture of batteries and accumulators
21
Company Age

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