EKM GLOBAL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

EKM GLOBAL LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
EKM GLOBAL LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165970. The accounts status is SMALL and accounts are next due on 31/08/2024.

EKM GLOBAL LIMITED - BASINGSTOKE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EKM4 LIMITED (until 09/04/2013)
E-KNOWLEDGE MANAGEMENT LIMITED (until 18/07/2006)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANCIS LAMBE Jan 1967 Irish Director 2022-04-07 CURRENT
MR STEPHEN MICHAEL NOLAN Sep 1968 British Director 2021-11-01 CURRENT
MR JANIS KEMERS Jul 1973 Swiss Director 2022-09-15 CURRENT
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-11-01 CURRENT
MR THOMAS DAVID YEATES Oct 1960 Irish Director 2018-07-24 UNTIL 2019-07-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-22 UNTIL 2001-03-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-22 UNTIL 2001-03-01 RESIGNED
MR IAN JONATHAN MCRAE Aug 1956 British Secretary 2001-03-01 UNTIL 2007-02-01 RESIGNED
LINDA ANN MCRAE Apr 1958 British Secretary 2007-02-01 UNTIL 2016-08-01 RESIGNED
REBEKAH ANN MUNDY Secretary 2016-08-01 UNTIL 2018-07-24 RESIGNED
JOHN TREVOR BOSHER Nov 1944 British Director 2019-08-08 UNTIL 2021-11-01 RESIGNED
LINDA ANN MCRAE Apr 1958 British Director 2003-07-01 UNTIL 2018-07-24 RESIGNED
MR IAN JONATHAN MCRAE Aug 1956 British Director 2001-03-01 UNTIL 2018-07-24 RESIGNED
MR ANGUS JAMES MCDONALD GOBLE Nov 1967 British Director 2010-02-16 UNTIL 2014-09-15 RESIGNED
MR JAN ARNOLD DE KESEL Mar 1953 Belgian Director 2014-04-03 UNTIL 2016-09-01 RESIGNED
MR COLIN BOSHER Sep 1966 British Director 2006-05-20 UNTIL 2014-09-23 RESIGNED
MR COLIN BOSHER Sep 1966 British Director 2001-03-01 UNTIL 2003-06-20 RESIGNED
MR COLIN BOSHER Sep 1966 British Director 2018-07-24 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Technology Trading Company Ltd 2018-07-24 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Jonathan Mcrae 2016-04-06 - 2018-07-24 8/1956 Warminster   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TD SYNNEX UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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MCLAGAN (AON) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TD SYNNEX UK RESOURCES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX UK FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA HOLDING LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EKM Global Limited 2022-09-08 31-01-2022 £172,382 Cash £1,284,792 equity
EKM Global Limited 2021-04-07 31-01-2021 £98,787 Cash £1,154,238 equity
EKM Global Limited 2020-10-30 31-01-2020 £130,501 Cash £907,501 equity
EKM Global Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-03-2018 £492,477 Cash £1,123,821 equity
EKM Global Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £526,965 Cash £877,779 equity
EKM Global Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £466,441 Cash £781,640 equity
EKM Global Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £328,961 Cash £612,440 equity
EKM Global Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-03-2014 £210,449 Cash £315,701 equity

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