EKCS UK LIMITED
Overview
| Company Name | EKCS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03618073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKCS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EKCS UK LIMITED located?
| Registered Office Address | Tyrells End Farm Tyrells End Eversholt MK17 9DS Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EKCS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS KCS LTD | Feb 04, 2004 | Feb 04, 2004 |
| AUTOMATIC SOLUTIONS LIMITED | Aug 19, 1998 | Aug 19, 1998 |
What are the latest accounts for EKCS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EKCS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for EKCS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Syed Tariq Hussain on Mar 25, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Syed Tariq Hussain on Mar 03, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Syed Tariq Hussain on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tariq Husain on Oct 11, 2008 | 1 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Tariq Husain on Aug 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Robert Frederic Fitzhardinge Maurice Berkeley on Aug 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Frederic Fitzhardinge Maurice Berkeley on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Frederic Fitzhardinge M Berkeley on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Saturn Asset Management Inc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Frederic Fitzhardinge Berkeley as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of EKCS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLER, Nathalie Maria, Dr | Secretary | Tyrells End Farm Tyrells End Eversholt MK17 9DS Milton Keynes Bedfordshire | Dutch | 84834410001 | ||||||
| BERKELEY, Robert Frederic Fitzhardinge Maurice | Director | Tyrells End Farm Tyrell End MK17 9DS Eversholt Milton Keynes | England | British | 35256220004 | |||||
| HUSSAIN, Syed Tariq | Director | Ripon Close OX26 1AL Bicester 22 Oxfordshire England | England | Indian | 133884450003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EKCS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Frederic Fitzhardinge Berkeley | Apr 06, 2016 | Tyrells End Eversholt MK17 9DS Milton Keynes Tyrells End Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Saturn Asset Management Inc | Apr 06, 2016 | Federal Street Suite 1320 Boston 75 Massachusetts Ma 02110 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EKCS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0