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EEKMASEC SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:EEKMASEC SYSTEMS (UK) LIMITED
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:
  • 25300 - Manufacture of steam generators, except central heating hot water boilers
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Office 1 & 2, 203 The Vale, London, W3 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Carol Close, London, England, NW4 2SZ

Director25 July 2018Active
6 Carol Close, London, NW4 2SZ

Secretary03 February 2003Active
51 Oakridge, Goodwyns, Dorking, RH4 2NY

Secretary24 January 2003Active
51 Oakridge, Goodwyns, Dorking, RH4 2NY

Director24 January 2003Active
Office 1, & 2, 203 The Vale, London, England, W3 7QS

Director01 October 2009Active
171, Roxeth Green Avenue, Harrow, England, HA2 0QH

Director19 January 2018Active

People with Significant Control

Mr Imran Ali
Notified on:01 May 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:6, Carol Close, London, England, NW4 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rehan Ali
Notified on:19 January 2018
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:
  • Ownership of shares 75 to 100 percent
Mr Imran Ali
Notified on:02 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:203, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Ali
Notified on:30 October 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Office 1, & 2, London, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-13Persons with significant control

Notification of a person with significant control.

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2023-05-13Persons with significant control

Cessation of a person with significant control.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Officers

Appoint person director company with name date.

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2018-01-19Officers

Termination director company with name termination date.

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2018-01-19Officers

Termination secretary company with name termination date.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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