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Company Information for

EIKOS SOFTWARE SYSTEMS LIMITED

THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA,
Company Registration Number
SC362692
Private Limited Company
Active

Company Overview

About Eikos Software Systems Ltd
EIKOS SOFTWARE SYSTEMS LIMITED was founded on 2009-07-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Eikos Software Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EIKOS SOFTWARE SYSTEMS LIMITED
 
Legal Registered Office
THE CAPITOL
431 UNION STREET
ABERDEEN
AB11 6DA
Other companies in AB10
 
Previous Names
MAYLAMP LIMITED19/11/2009
Filing Information
Company Number SC362692
Company ID Number SC362692
Date formed 2009-07-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983366970  
Last Datalog update: 2024-08-05 15:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIKOS SOFTWARE SYSTEMS LIMITED
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Company Officers of EIKOS SOFTWARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL GIRLING
 Director 2011-06-24
JOHN BENJAMIN MCINTOSH
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
HM SECRETARIES LIMITED
 Company Secretary 2012-04-10 2014-07-01
PAULL & WILLIAMSONS LLP
 Company Secretary 2011-06-24 2012-04-10
EMMA CATHERINE THOMSON
 Company Secretary 2009-11-16 2011-06-24
MARK JOHN GRIFFITHS
 Director 2009-11-16 2011-06-24
P & W SECRETARIES LIMITED
 Company Secretary 2009-07-15 2009-11-16
P & W DIRECTORS LIMITED
 Director 2009-07-15 2009-11-16
JAMES GORDON CROLL STARK
 Director 2009-07-15 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PAUL GIRLING GIRLING & COMPANY SOFTWARE LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
STUART PAUL GIRLING GIRLING & COMPANY LIMITED Director 2010-08-17 CURRENT 2010-08-17 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
2024-07-18CESSATION OF JOHN BENJAMIN MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2024-07-18CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-17Change of details for Eikos Project Systems Limited as a person with significant control on 2023-07-17
2023-07-17CESSATION OF STUART PAUL GIRLING AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Change of details for Girling & Company Limited as a person with significant control on 2023-07-17
2022-04-26CH01Director's details changed for Mr John Benjamin Mcintosh on 2022-04-26
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 214 Union Street Aberdeen Aberdeenshire AB10 1TL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 6 & 7 Queens Terrace Aberdeen AB10 1XL
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HM SECRETARIES LIMITED
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Mr John Benjamin Mcintosh on 2013-07-15
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for John Benjamin Mcintosh on 2012-07-15
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP
2012-05-17AP04Appointment of corporate company secretary Hm Secretaries Limited
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Migvie House 23 North Silver Street Aberdeen AB10 1RJ
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-08AP04Appointment of corporate company secretary Paull & Williamsons Llp
2011-08-08AP01DIRECTOR APPOINTED STUART PAUL GIRLING
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY EMMA THOMSON
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AR0115/07/10 FULL LIST
2009-12-18AA01CURRSHO FROM 01/01/2011 TO 31/03/2010
2009-11-24AA01CURREXT FROM 31/07/2010 TO 01/01/2011
2009-11-24AP03SECRETARY APPOINTED EMMA CATHERINE THOMSON
2009-11-24AP01DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS
2009-11-24AP01DIRECTOR APPOINTED JOHN BENJAMIN MCINTOSH
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY P & W SECRETARIES LIMITED
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ
2009-11-24SH0116/11/09 STATEMENT OF CAPITAL GBP 2
2009-11-19RES15CHANGE OF NAME 16/11/2009
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19CERTNMCOMPANY NAME CHANGED MAYLAMP LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EIKOS SOFTWARE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIKOS SOFTWARE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIKOS SOFTWARE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EIKOS SOFTWARE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of EIKOS SOFTWARE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIKOS SOFTWARE SYSTEMS LIMITED
Trademarks
We have not found any records of EIKOS SOFTWARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIKOS SOFTWARE SYSTEMS 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 (62090 - Other information technology service activities) as EIKOS SOFTWARE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EIKOS SOFTWARE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIKOS SOFTWARE SYSTEMS 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 EIKOS SOFTWARE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 6DA