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 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
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)
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 |
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 |