This company is commonly known as Eekmasec Systems (uk) Limited. The company was founded 21 years ago and was given the registration number 04647699. The firm's registered office is in LONDON. You can find them at Office 1 & 2, 203 The Vale, London, . This company's SIC code is 25300 - Manufacture of steam generators, except central heating hot water boilers.
Name | : | EEKMASEC SYSTEMS (UK) LIMITED |
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Company Number | : | 04647699 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 1 & 2, 203 The Vale, London, W3 7QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Carol Close, London, England, NW4 2SZ | Director | 25 July 2018 | Active |
6 Carol Close, London, NW4 2SZ | Secretary | 03 February 2003 | Active |
51 Oakridge, Goodwyns, Dorking, RH4 2NY | Secretary | 24 January 2003 | Active |
51 Oakridge, Goodwyns, Dorking, RH4 2NY | Director | 24 January 2003 | Active |
Office 1, & 2, 203 The Vale, London, England, W3 7QS | Director | 01 October 2009 | Active |
171, Roxeth Green Avenue, Harrow, England, HA2 0QH | Director | 19 January 2018 | Active |
Mr Imran Ali | ||
Notified on | : | 01 May 2023 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Carol Close, London, England, NW4 2SZ |
Nature of control | : |
|
Mr Rehan Ali | ||
Notified on | : | 19 January 2018 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 171, Roxeth Green Avenue, Harrow, England, HA2 0QH |
Nature of control | : |
|
Mr Imran Ali | ||
Notified on | : | 02 April 2017 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 203, The Vale, London, England, W3 7QS |
Nature of control | : |
|
Mr Imran Ali | ||
Notified on | : | 30 October 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Address | : | Office 1, & 2, London, W3 7QS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-25 | Officers | Termination director company with name termination date. | Download |
2018-07-25 | Officers | Appoint person director company with name date. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-19 | Officers | Appoint person director company with name date. | Download |
2018-01-19 | Officers | Termination director company with name termination date. | Download |
2018-01-19 | Officers | Termination secretary company with name termination date. | Download |
2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-10 | Officers | Change person director company with change date. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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