Ekcs Uk Limited in Eversholt MILTON KEYNES

Ekcs Uk Limited MILTON KEYNES

Founded in 1998, Ekcs Uk, classified under reg no. 03618073 is an active company. Currently registered at Tyrells End Farm Tyrells End MK17 9DS, Milton Keynes the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 6th July 2021 Ekcs Uk Limited is no longer carrying the name Express Kcs.

Currently there are 2 directors in the the company, namely Tariq H. and Robert B.. In addition one secretary - Nathalie M. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Ekcs Uk Limited Address / Contact

Office Address	Tyrells End Farm Tyrells End
Office Address2	Eversholt
Town	Milton Keynes
Post code	MK17 9DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03618073
Date of Incorporation	Wed, 19th Aug 1998
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Tariq H.

Position: Director

Appointed: 11 October 2008

Nathalie M.

Position: Secretary

Appointed: 19 August 1998

Robert B.

Position: Director

Appointed: 19 August 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 19 August 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1998

Resigned: 19 August 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Saturn Asset Management Inc from Boston, United States. The abovementioned PSC is classified as "a foreign corporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company,.

Saturn Asset Management Inc

75 Federal Street, Suite 1320, Boston, Massachusetts Ma 02110, United States

Legal authority	Us
Legal form	Foreign Corporation
Country registered	Usa
Place registered	Massachusetts
Registration number	043173789
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Robert B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Express Kcs	July 6, 2021
Automatic Solutions	February 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-92 592	-205 128

Balance Sheet
Cash Bank In Hand	168 676	107 556
Current Assets	368 133	371 735
Debtors	199 457	264 179
Tangible Fixed Assets	4 304	4 027

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-92 594	-205 130
Shareholder Funds	-92 592	-205 128

Other
Creditors Due After One Year	52 153	52 153
Creditors Due Within One Year	412 876	528 737
Net Assets Liability Excluding Pension Asset Liability	-92 592	-205 128
Net Current Assets Liabilities	-44 743	-157 002
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 962
Tangible Fixed Assets Cost Or Valuation	18 687	20 649
Tangible Fixed Assets Depreciation	14 383	16 622
Tangible Fixed Assets Depreciation Charged In Period		2 239
Total Assets Less Current Liabilities	-40 439	-152 975

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th August 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th August 2011 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th August 2009 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (3 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 17th April 2006 - Annual return with full member list filed on: 17th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 17th April 2006 - Annual return with full member list filed on: 17th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, December 2004	accounts	Free Download (1 page)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 28th, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 28th, February 2004	accounts	Free Download (3 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 16th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 16th, November 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 30th August 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 31st August 2001 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 31st August 2001 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2000 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2000 filed on: 1st, August 2001	accounts	Free Download (2 pages)
363a	Period up to Wednesday 1st November 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (4 pages)
363a	Period up to Wednesday 1st November 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 6th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 6th, March 2000	accounts	Free Download (9 pages)
363a	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (5 pages)
363a	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Ekcs Uk Limited MILTON KEYNES

Ekcs Uk Limited Address / Contact

Company Information / Profile

Company staff

Tariq H.

Nathalie M.

Robert B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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