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 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
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)
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 |
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 |