EIKOS SOFTWARE SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

EIKOS SOFTWARE SYSTEMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EIKOS SOFTWARE SYSTEMS LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: SC362692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EIKOS SOFTWARE SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CAPITOL
ABERDEEN
AB11 6DA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYLAMP LIMITED (until 19/11/2009)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BENJAMIN MCINTOSH Oct 1965 British Director 2009-11-16 CURRENT
MR STUART PAUL GIRLING Mar 1964 British Director 2011-06-24 CURRENT
BURNESS PAULL LLP Corporate Secretary 2011-06-24 UNTIL 2012-04-10 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2009-07-15 UNTIL 2009-11-16 RESIGNED
HM SECRETARIES LIMITED Corporate Secretary 2012-04-10 UNTIL 2014-07-01 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2009-07-15 UNTIL 2009-11-16 RESIGNED
MR MARK JOHN GRIFFITHS Feb 1973 British Director 2009-11-16 UNTIL 2011-06-24 RESIGNED
EMMA CATHERINE THOMSON Secretary 2009-11-16 UNTIL 2011-06-24 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2009-07-15 UNTIL 2009-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Paul Girling 2016-07-15 - 2023-07-17 3/1964 Aberdeen   Right to appoint and remove directors
Significant influence or control
Girling & Company Limited 2016-07-15 Diss   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Benjamin Mcintosh 2016-07-15 10/1965 Aberdeen   Right to appoint and remove directors
Significant influence or control
Eikos Project Systems Limited 2016-07-15 Biggar   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eikos Software Systems Limited 2024-06-07 31-03-2024 £298,893 Cash
Eikos Software Systems Limited 2023-09-19 31-03-2023 £33,461 Cash
Eikos Software Systems Limited 2022-09-22 31-03-2022 £181,654 Cash
Eikos Software Systems Limited 2021-10-28 31-03-2021 £256,866 Cash
Eikos Software Systems Limited 2021-04-28 31-03-2020 £29,631 Cash
Eikos Software Systems Limited 2019-12-05 31-03-2019 £33,471 Cash
Eikos Software Systems Limited 2018-11-24 31-03-2018 £9,996 Cash
Eikos Software Systems Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £1,626 Cash £-154,499 equity
Eikos Software Systems Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £3,578 Cash £-69,181 equity
Eikos Software Systems Limited - Limited company - abbreviated - 11.6 2015-12-30 31-03-2015 £36,168 Cash £16,250 equity
Abbreviated Company Accounts - EIKOS SOFTWARE SYSTEMS LIMITED 2014-12-25 31-03-2014 £130,485 Cash £31,717 equity

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