EKOS CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EKOS CONSULTING (UK) LIMITED
COMPANY NUMBER
SC229257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/03/2002
(22 years and 8 months old)
WEBSITE
www.ekosgen.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 3EW
Telephone: 08451206244
TPS: No
Fourth Floor
137 Sauchiehall Street
Glasgow
G2 3EW
G2 3EW
Telephone: 1206244
St James House
Vicar Lane
Sheffield
South Yorkshire
S1 2EX
Telephone: 6445407
Credit Risk Overview
Want to learn more about EKOS CONSULTING (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Paul Anthony Simpson (928181105) has left the board |
| 22/07/2024 | Paul Anthony Simpson (916121735) has left the board |
| 22/07/2024 | New Company Secretary Sally Victoria Little (932527109) Appointed |
Credit Risk Overview
Want to learn more about EKOS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EKOS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKOS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/03/2002 - Present (22 years and 8 months) Secretary: 15/04/2002 - Present (22 years and 7 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLENGE 4 CHANGE LIMITED | Company is dissolved | View Report |
| CHALLENGE 4 CHANGE TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Paul Anthony Simpson (928181105) has left the board |
| 22/07/2024 | Paul Anthony Simpson (916121735) has left the board |
| 22/07/2024 | New Company Secretary Sally Victoria Little (932527109) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Simon Hooton (910714635) Appointed |
| 01/03/2022 | New Board Member Paul Anthony Simpson (916121735) Appointed |
| 22/02/2022 | Michael Palin (928161675) has left the board |
| 22/02/2022 | New Board Member Paul Anthony Simpson (929268485) Appointed |
| 14/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary Paul Anthony Simpson (928181105) Appointed |
| 07/04/2021 | New Board Member Michael Palin (928161675) Appointed |
| 07/04/2021 | New Board Member Mark Anthony Hughes (911552234) Appointed |
| 21/10/2020 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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