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Company Information for

EEKMASEC SYSTEMS (UK) LIMITED

OFFICE 1 & 2, 203 THE VALE, 203 THE VALE, LONDON, W3 7QS,
Company Registration Number
04647699
Private Limited Company
Active

Company Overview

About Eekmasec Systems (uk) Ltd
EEKMASEC SYSTEMS (UK) LIMITED was founded on 2003-01-24 and has its registered office in 203 The Vale. The organisation's status is listed as "Active". Eekmasec Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EEKMASEC SYSTEMS (UK) LIMITED
 
Legal Registered Office
OFFICE 1 & 2
203 THE VALE
203 THE VALE
LONDON
W3 7QS
Other companies in W3
 
Filing Information
Company Number 04647699
Company ID Number 04647699
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-10
Return next due 2019-01-24
Type of accounts DORMANT
Last Datalog update: 2018-02-13 04:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEKMASEC SYSTEMS (UK) LIMITED

Company Officers of EEKMASEC SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
REHAN ALI
Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN ALI
Director 2009-10-01 2018-01-19
IMRAN ALI
Company Secretary 2003-02-03 2018-01-19
MOHAMMED BAGUDU ALABI
Director 2003-01-24 2009-12-11
HIDAYAH BAGUDU
Company Secretary 2003-01-24 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REHAN ALI PROC REGRESSION LTD Director 2016-11-02 CURRENT 2016-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHAN ALI
2018-01-19AP01DIRECTOR APPOINTED MR REHAN ALI
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI
2018-01-19TM02APPOINTMENT TERMINATED, SECRETARY IMRAN ALI
2018-01-19PSC07CESSATION OF IMRAN ALI AS A PSC
2018-01-19PSC07CESSATION OF IMRAN ALI AS A PSC
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN ALI / 10/01/2018
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN ALI
2017-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-21AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0130/10/15 FULL LIST
2015-10-09AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0130/10/13 FULL LIST
2013-09-30AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-11AR0130/10/12 FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 6 CAROL CLOSE LONDON NW4 2SZ ENGLAND
2012-03-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29RP04SECOND FILING WITH MUD 30/10/09 FOR FORM AR01
2012-02-29ANNOTATIONClarification
2012-01-03AR0130/10/11 FULL LIST
2011-10-03AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-22AR0130/10/10 FULL LIST
2010-09-27AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-30AP01DIRECTOR APPOINTED MR IMRAN ALI
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALABI
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-30AR0130/10/09 FULL LIST
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 51 OAKRIDGE, GOODWYNS, DORKING, RH4 2NY
2009-05-26GAZ1FIRST GAZETTE
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-20363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-02288cSECRETARY'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-25363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-02-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
253 - Manufacture of steam generators, except central heating hot water boilers
25300 - Manufacture of steam generators, except central heating hot water boilers

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

Licences & Regulatory approval
We could not find any licences issued to EEKMASEC SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against EEKMASEC SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEKMASEC SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 25300 - Manufacture of steam generators, except central heating hot water boilers

Creditors
Creditors Due Within One Year 2012-02-01 £ 131,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EEKMASEC SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 131,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EEKMASEC SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEKMASEC SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of EEKMASEC SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEKMASEC SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25300 - Manufacture of steam generators, except central heating hot water boilers) as EEKMASEC SYSTEMS (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where EEKMASEC SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEEKMASEC SYSTEMS (UK) LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EEKMASEC SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EEKMASEC SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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