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Ekkosense Ltd LINCOLN

Ekkosense started in year 2013 as Private Limited Company with registration number 08594313. The Ekkosense company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lincoln at Tower House. Postal code: LN1 1XW.

The company has 6 directors, namely Peter L., Mark A. and Stephen E. and others. Of them, Stuart R. has been with the company the longest, being appointed on 2 July 2013 and Peter L. has been with the company for the least time - from 24 April 2019. As of 16 May 2024, there were 4 ex directors - Alison E., Robert C. and others listed below. There were no ex secretaries.

Ekkosense Ltd Address / Contact

Office Address Tower House
Office Address2 Lucy Tower Street
Town Lincoln
Post code LN1 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08594313
Date of Incorporation Tue, 2nd Jul 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Peter L.

Position: Director

Appointed: 24 April 2019

Mark A.

Position: Director

Appointed: 29 September 2017

Stephen E.

Position: Director

Appointed: 08 April 2017

Michael Q.

Position: Director

Appointed: 29 November 2016

Dean B.

Position: Director

Appointed: 01 December 2013

Stuart R.

Position: Director

Appointed: 02 July 2013

Alison E.

Position: Director

Appointed: 18 April 2016

Resigned: 03 July 2019

Robert C.

Position: Director

Appointed: 01 November 2015

Resigned: 29 November 2016

Stephen E.

Position: Director

Appointed: 28 April 2014

Resigned: 18 April 2016

Kevin P.

Position: Director

Appointed: 28 April 2014

Resigned: 18 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Foresight Nf Gp Limited from London, England. This PSC is classified as "a limited company by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Dean B. This PSC owns 25-50% shares. Then there is Stuart R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Foresight Nf Gp Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England

Legal authority The Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered England And Wales
Registration number 08571108
Notified on 25 March 2019
Nature of control: 25-50% shares

Dean B.

Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control: 25-50% shares

Stuart R.

Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (11 pages)

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