EIKOS SOFTWARE SYSTEMS Ltd

About

Registered Number: SC362692
Date of Incorporation: 15/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Silver Fin Building, Union Street, Aberdeen, AB11 6DB,

 

Eikos Software Systems Ltd was founded on 15 July 2009 and are based in Aberdeen. We don't know the number of employees at the business. There are 3 directors listed as P & W Secretaries Limited, Thomson, Emma Catherine, Griffiths, Mark John for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Mark John 16 November 2009 24 June 2011 1
Secretary Name Appointed Resigned Total Appointments
P & W SECRETARIES LIMITED 15 July 2009 16 November 2009 1
THOMSON, Emma Catherine 16 November 2009 24 June 2011 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 10 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 July 2014
AD01 - Change of registered office address 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 10 August 2012
TM02 - Termination of appointment of secretary 17 May 2012
AP04 - Appointment of corporate secretary 17 May 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 29 August 2011
AP04 - Appointment of corporate secretary 08 August 2011
AP01 - Appointment of director 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 15 July 2010
AA01 - Change of accounting reference date 18 December 2009
SH01 - Return of Allotment of shares 24 November 2009
AA01 - Change of accounting reference date 24 November 2009
AP03 - Appointment of secretary 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
AD01 - Change of registered office address 24 November 2009
CERTNM - Change of name certificate 19 November 2009
RESOLUTIONS - N/A 19 November 2009
NEWINC - New incorporation documents 15 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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