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EKKOSENSE LTD

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

This company is commonly known as Ekkosense Ltd. The company was founded 10 years ago and was given the registration number 08594313. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EKKOSENSE LTD
Company Number:08594313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director29 September 2017Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director01 December 2013Active
15, Old School Lane, Clifton, Bristol, England, BS8 4TY

Director08 April 2017Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director24 April 2019Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director29 November 2016Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director02 July 2013Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director01 November 2015Active
Threshing Barn, Gonalston Lane, Hoveringham, Nottingham, England, NG14 7JH

Director18 April 2016Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director28 April 2014Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director28 April 2014Active

People with Significant Control

Foresight Nf Gp Limited
Notified on:25 March 2019
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp The Shard, 32, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Stuart Peter Redshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Tower House, Lucy Tower Street, Lincoln, LN1 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Kristian Boyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Tower House, Lucy Tower Street, Lincoln, LN1 1XW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-09-28Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital allotment shares.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Capital

Capital allotment shares.

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2021-11-24Incorporation

Memorandum articles.

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2021-11-24Resolution

Resolution.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type small.

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2019-10-06Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Officers

Termination director company with name termination date.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-05Resolution

Resolution.

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2019-03-26Capital

Capital allotment shares.

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