Company Information for

TIS ATM & MOBILE SERVICES LIMITED

MASON'S YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY,

Company Registration Number

05272528

Private Limited Company

Active

About Tis Atm & Mobile Services Ltd

TIS ATM & MOBILE SERVICES LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Tis Atm & Mobile Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TIS ATM & MOBILE SERVICES LIMITED
Legal Registered Office
MASON'S YARD 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5BY
Other companies in SW19
Previous Names
R J MOBILE (HOLLAND) LIMITED
15/06/2007
R J MOBILE INTERNATIONAL LIMITED
25/04/2006
RJ MOBILE LIMITED
20/03/2006

Filing Information

Company Number05272528
Date formed2004-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 07:00:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ekas Secretaries Limited Company Secretary 2005-02-11
Ekas Directors Limited Director 2008-01-23
David Wiseman Director CONSULTANT 2007-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Berney Director 2005-03-22 2006-04-05
@ukplc Client Secretary Ltd Nominated Secretary 2004-10-28 2005-02-11
Ekas Directors Limited Director 2005-02-11 2005-02-11
@ukplc Client Director Ltd Nominated Director 2004-10-28 2004-12-20

Related Directorships for Ekas Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ekas Secretaries Limited ARISE LONDON LIMITEDCompany Secretary 2018-05-01 CURRENT 2015-10-29 Active
Ekas Secretaries Limited ARISE SOHO LIMITEDCompany Secretary 2018-05-01 CURRENT 2015-03-20 Active
Ekas Secretaries Limited DEWBURY LIMITEDCompany Secretary 2018-05-01 CURRENT 2009-05-18 Active - Proposal to Strike off
Ekas Secretaries Limited ARISE SOHO LIMITEDCompany Secretary 2018-05-01 CURRENT 2015-10-30 Active
Ekas Secretaries Limited RYCASS LIMITEDCompany Secretary 2016-05-28 CURRENT 2016-05-28 Active
Ekas Secretaries Limited CORNWALL NORTH COAST HOLIDAYS LIMITEDCompany Secretary 2016-05-28 CURRENT 2016-05-28 Active
Ekas Secretaries Limited SUNSHINE HOLIDAYS CORNWALL LIMITEDCompany Secretary 2016-05-27 CURRENT 2016-05-27 Active
Ekas Secretaries Limited GENERAL WASTE MAINTENANCE LIMITEDCompany Secretary 2016-05-20 CURRENT 2016-05-20 Active
Ekas Secretaries Limited RYNOS ELECTRICAL LIMITEDCompany Secretary 2016-05-20 CURRENT 2016-05-20 Active
Ekas Secretaries Limited TOPGEAR MOTORS LONDON LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active
Ekas Secretaries Limited M GILLICK LTDCompany Secretary 2016-03-01 CURRENT 2013-02-20 Dissolved 2017-08-01
Ekas Secretaries Limited NEW INN MANAGEMENT LIMITEDCompany Secretary 2016-02-17 CURRENT 2016-02-17 Active
Ekas Secretaries Limited LOYALTY BROWSER LIMITEDCompany Secretary 2015-10-16 CURRENT 2015-10-16 Active
Ekas Secretaries Limited KONNECT JOINERY LIMITEDCompany Secretary 2015-10-01 CURRENT 2011-06-16 Active - Proposal to Strike off
Ekas Secretaries Limited TRANSPORT ALLIANCE LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active
Ekas Secretaries Limited PRECIOUS STORE LIMITEDCompany Secretary 2015-04-20 CURRENT 2015-04-20 Active
Ekas Secretaries Limited DATA GAINS GROUP LIMITEDCompany Secretary 2015-04-06 CURRENT 2014-05-02 Active
Ekas Secretaries Limited EXPRESS RETAIL SUPPLIES LIMITEDCompany Secretary 2015-03-17 CURRENT 2015-03-17 Active
Ekas Secretaries Limited SURREY VALETING LIMITEDCompany Secretary 2015-02-19 CURRENT 2015-02-19 Active
Ekas Secretaries Limited BUBBLES CAR WASH SURREY LIMITEDCompany Secretary 2015-02-19 CURRENT 2015-02-19 Active
Ekas Secretaries Limited SURREY DINER LIMITEDCompany Secretary 2015-02-19 CURRENT 2015-02-19 Active
Ekas Secretaries Limited OTHELLO 21 WORLDWIDE LIMITEDCompany Secretary 2014-10-31 CURRENT 2014-10-31 Active
Ekas Secretaries Limited BALLET SOUL PRODUCTIONS (GLOBAL) LIMITEDCompany Secretary 2014-08-19 CURRENT 2014-08-19 Active
Ekas Secretaries Limited POWER PAINTING LIMITEDCompany Secretary 2014-08-14 CURRENT 2010-08-17 Active - Proposal to Strike off
Ekas Secretaries Limited DINETTE LONDON LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
Ekas Secretaries Limited BLUEBELLS COUTURE LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
Ekas Secretaries Limited J & R LOCATION SECURITY LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
Ekas Secretaries Limited NIHAN BURUK (UK) LIMITEDCompany Secretary 2013-04-16 CURRENT 2013-04-16 Active
Ekas Secretaries Limited PEGASUS CORPORATE FINANCE LIMITEDCompany Secretary 2012-12-17 CURRENT 2012-12-17 Active
Ekas Secretaries Limited ARISE CONSULTING LIMITEDCompany Secretary 2012-12-17 CURRENT 2012-12-17 Active
Ekas Secretaries Limited TOPGEAR MOTORS WIMBLEDON LIMITEDCompany Secretary 2012-05-29 CURRENT 2011-09-30 Active
Ekas Secretaries Limited ZEYNEP TOSUN (UK) LTDCompany Secretary 2012-02-23 CURRENT 2012-02-23 Active
Ekas Secretaries Limited R K ANTIQUES LIMITEDCompany Secretary 2012-02-17 CURRENT 2012-02-17 Active
Ekas Secretaries Limited VERVENA BEAUTY CLINIC LIMITEDCompany Secretary 2012-01-01 CURRENT 2003-10-31 Dissolved 2017-07-18
Ekas Secretaries Limited OTHELLO 21 GLOBAL LIMITEDCompany Secretary 2011-11-25 CURRENT 2011-11-25 Active
Ekas Secretaries Limited OMG PRODUCTIONS LIMITEDCompany Secretary 2011-11-25 CURRENT 2011-11-25 Active
Ekas Secretaries Limited REDEFINE IT UK LIMITEDCompany Secretary 2011-07-01 CURRENT 2010-07-12 Active
Ekas Secretaries Limited IMSIL LIMITEDCompany Secretary 2011-07-01 CURRENT 2010-07-14 Active
Ekas Secretaries Limited REDEFINE IT INTERNATIONAL LIMITEDCompany Secretary 2011-07-01 CURRENT 2010-07-23 Active
Ekas Secretaries Limited TRANSPORT ALLIANCE LIMITEDCompany Secretary 2011-05-19 CURRENT 2011-05-19 Dissolved 2015-09-15
Ekas Secretaries Limited BASEMENT CONSTRUCTION LONDON LIMITEDCompany Secretary 2011-04-12 CURRENT 2011-04-12 Active
Ekas Secretaries Limited SHWE CONSULTING LIMITEDCompany Secretary 2011-04-12 CURRENT 2011-04-12 Active
Ekas Secretaries Limited BLUEBELL SHOES LIMITEDCompany Secretary 2011-03-21 CURRENT 2011-03-21 Liquidation
Ekas Secretaries Limited CRICKETERS KINGSTON LIMITEDCompany Secretary 2011-03-21 CURRENT 2011-03-21 Active
Ekas Secretaries Limited EXPERT ONLINE ADVICE LIMITEDCompany Secretary 2011-03-21 CURRENT 2011-03-21 Active
Ekas Secretaries Limited K & N MOTORS LIMITEDCompany Secretary 2011-03-18 CURRENT 2011-03-18 Active
Ekas Secretaries Limited STANTON COURT CONSULTANCY LIMITEDCompany Secretary 2010-11-01 CURRENT 2010-10-13 Active
Ekas Secretaries Limited INTELLIGENT INVESTMENT INITIATIVES LIMITEDCompany Secretary 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-12-23
Ekas Secretaries Limited BRICS CAPITAL LIMITEDCompany Secretary 2010-07-12 CURRENT 2010-07-12 Active
Ekas Secretaries Limited BASEMENTS BY DESIGN LIMITEDCompany Secretary 2010-07-01 CURRENT 2009-07-06 Active
Ekas Secretaries Limited GRAND HARBOUR PROPERTIES LIMITEDCompany Secretary 2010-05-05 CURRENT 2010-05-05 Active
Ekas Secretaries Limited HOWLAND JACKSON INTERIOR DESIGN LIMITEDCompany Secretary 2010-02-19 CURRENT 2010-02-19 Active
Ekas Secretaries Limited THINKING BUSINESS MACHINES LIMITEDCompany Secretary 2009-11-30 CURRENT 2004-02-24 Active
Ekas Secretaries Limited KINGSTON CRICKETER LIMITEDCompany Secretary 2008-08-29 CURRENT 2008-08-27 Active
Ekas Secretaries Limited PLATINUM PROPERTY INVESTMENT UK LIMITEDCompany Secretary 2008-06-16 CURRENT 2007-09-05 Active
Ekas Secretaries Limited TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITEDCompany Secretary 2008-06-13 CURRENT 2008-04-16 Active
Ekas Secretaries Limited TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITEDCompany Secretary 2008-06-12 CURRENT 2008-04-16 Active
Ekas Secretaries Limited JAMUNA TRAVEL LIMITEDCompany Secretary 2008-02-15 CURRENT 2007-05-03 Active
Ekas Secretaries Limited ST CASSIEN GROUP LIMITEDCompany Secretary 2008-02-14 CURRENT 2007-06-13 Active
Ekas Secretaries Limited ST CASSIEN LIMITEDCompany Secretary 2008-02-14 CURRENT 2007-06-12 Active
Ekas Secretaries Limited SCOPE HOLDINGS LIMITEDCompany Secretary 2008-02-14 CURRENT 2007-06-13 Active
Ekas Secretaries Limited ST CASSIEN HOLDINGS LIMITEDCompany Secretary 2008-02-14 CURRENT 2007-06-13 Active
Ekas Secretaries Limited MORTGAGE MAKEOVERS LTDCompany Secretary 2008-02-13 CURRENT 2006-10-27 Active
Ekas Secretaries Limited FAST-I-INTERNATIONAL LIMITEDCompany Secretary 2008-02-12 CURRENT 2006-10-27 Active
Ekas Secretaries Limited BARONS CORPORATE FINANCE LIMITEDCompany Secretary 2008-02-12 CURRENT 2007-06-01 Active
Ekas Secretaries Limited GRAND HARBOUR HOTELS LIMITEDCompany Secretary 2008-02-11 CURRENT 2007-05-24 Active
Ekas Secretaries Limited M M COMMUNICATION LIMITEDCompany Secretary 2007-10-31 CURRENT 2006-01-25 Active
Ekas Secretaries Limited ORKA UK LIMITEDCompany Secretary 2007-08-22 CURRENT 2007-04-18 Active
Ekas Secretaries Limited GPRS SOLUTIONS LIMITEDCompany Secretary 2007-08-20 CURRENT 2006-10-13 Active
Ekas Secretaries Limited C & R PROPERTIES UK LIMITEDCompany Secretary 2007-08-14 CURRENT 2007-01-24 Active
Ekas Secretaries Limited XALEM LIMITEDCompany Secretary 2007-07-09 CURRENT 2006-06-01 Active
Ekas Secretaries Limited FAST-I-MEDIA LTDCompany Secretary 2007-05-25 CURRENT 2006-10-02 Active
Ekas Secretaries Limited EXCLUSIVE PACKAGING LIMITEDCompany Secretary 2007-05-03 CURRENT 2007-05-03 Active
Ekas Secretaries Limited EXCLUSIVE MORTGAGES LIMITEDCompany Secretary 2007-05-03 CURRENT 2007-05-03 Active
Ekas Secretaries Limited THE RED FORT LIMITEDCompany Secretary 2007-05-03 CURRENT 2007-05-03 Active
Ekas Secretaries Limited INTROPLAN LIMITEDCompany Secretary 2006-11-21 CURRENT 1998-08-07 Active
Ekas Secretaries Limited ATM MARKETING & CONSULTING LIMITEDCompany Secretary 2006-11-03 CURRENT 2006-11-03 Active
Ekas Secretaries Limited INTELLIGENT PROPERTY FINANCE LIMITEDCompany Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2016-07-19
Ekas Secretaries Limited SCOPE ENERGY SERVICES LIMITEDCompany Secretary 2006-09-25 CURRENT 2006-09-08 Dissolved 2014-05-20
Ekas Secretaries Limited ELAN APPLICATIONS LIMITEDCompany Secretary 2006-09-25 CURRENT 2006-09-25 Active
Ekas Secretaries Limited PAYMENT SOLUTIONS & SERVICES LTDCompany Secretary 2006-06-30 CURRENT 2003-08-05 Dissolved 2015-12-15
Ekas Secretaries Limited CURRY LIFE INTERNATIONAL LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-16 Active
Ekas Secretaries Limited CHARLIE CHAP MANAGEMENT LIMITEDCompany Secretary 2006-06-01 CURRENT 2006-04-06 Dissolved 2015-11-17
Ekas Secretaries Limited R J MOBILE INTERNATIONAL LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-04-28 Active
Ekas Secretaries Limited R J MOBILE LIMITEDCompany Secretary 2006-03-22 CURRENT 2006-03-22 Active
Ekas Secretaries Limited PEEK A BOO MUSIC LIMITEDCompany Secretary 2006-03-17 CURRENT 2006-03-16 Active
Ekas Secretaries Limited NEO GLOBAL BUSINESS SOLUTIONS LIMITEDCompany Secretary 2006-03-15 CURRENT 2003-01-23 Active
Ekas Secretaries Limited RJM LIMITEDCompany Secretary 2006-03-14 CURRENT 2006-03-14 Active
Ekas Secretaries Limited RJM HOLDINGS LIMITEDCompany Secretary 2006-03-14 CURRENT 2006-03-13 Active
Ekas Secretaries Limited EKAS AND PARTNERS LIMITEDCompany Secretary 2006-03-14 CURRENT 2006-03-13 Active
Ekas Secretaries Limited EKAS & ASSOCIATES LIMITEDCompany Secretary 2006-03-14 CURRENT 2006-03-14 Active
Ekas Secretaries Limited LINK ASIA DEVELOPMENTS LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Active
Ekas Secretaries Limited LINK ASIA INTERNATIONAL LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Active
Ekas Secretaries Limited QUINTUS DESIGN LIMITEDCompany Secretary 2006-02-10 CURRENT 2006-02-10 Active
Ekas Secretaries Limited RJ MOBILE HOLDINGS LIMITEDCompany Secretary 2006-02-09 CURRENT 2006-02-09 Active
Ekas Secretaries Limited JANOMOT LIMITEDCompany Secretary 2006-02-09 CURRENT 2006-02-09 Active
Ekas Secretaries Limited DESH BANGLA NATIONAL EXCHANGE LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited NANDAN HOLDINGS LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited NANDAN GROUP UK LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited NANDAN CONSULTANTS LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited NANDAN HOLDINGS UK LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited NANDAN INTERNATIONAL LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited NANDAN GROUP LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited DESH BANGLA NATIONAL EXCHANGE UK LIMITEDCompany Secretary 2006-02-02 CURRENT 2006-02-02 Active
Ekas Secretaries Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITEDCompany Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2015-05-12
Ekas Secretaries Limited KNONK LIMITEDCompany Secretary 2006-01-16 CURRENT 2006-01-16 Active
Ekas Secretaries Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITEDCompany Secretary 2006-01-16 CURRENT 2006-01-16 Active
Ekas Secretaries Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITEDCompany Secretary 2006-01-16 CURRENT 2006-01-16 Active
Ekas Secretaries Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITEDCompany Secretary 2006-01-16 CURRENT 2006-01-16 Active
Ekas Secretaries Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITEDCompany Secretary 2006-01-16 CURRENT 2006-01-16 Active
Ekas Secretaries Limited MEDIA REPUBLIC UK LIMITEDCompany Secretary 2006-01-01 CURRENT 2001-04-02 Active
Ekas Secretaries Limited EKAS TELECOM LIMITEDCompany Secretary 2005-12-05 CURRENT 2005-12-05 Active
Ekas Secretaries Limited EKAS IT LIMITEDCompany Secretary 2005-12-05 CURRENT 2005-12-05 Active
Ekas Secretaries Limited EKAS DEVELOPMENTS LIMITEDCompany Secretary 2005-12-05 CURRENT 2005-12-05 Active
Ekas Secretaries Limited EKAS MEDIA LIMITEDCompany Secretary 2005-12-05 CURRENT 2005-12-05 Active
Ekas Secretaries Limited BARONS INTERNATIONAL LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Active
Ekas Secretaries Limited BARONS ASSET MANAGEMENT LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Active
Ekas Secretaries Limited MEDAR PYSDEN INTERNATIONAL LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Active
Ekas Secretaries Limited LINK ASIA WORLDWIDE LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Active
Ekas Secretaries Limited BANGLAR KHABOR LIMITEDCompany Secretary 2005-11-18 CURRENT 2005-11-18 Active
Ekas Secretaries Limited LIFESYNE UK LIMITEDCompany Secretary 2005-11-15 CURRENT 2002-09-10 Active
Ekas Secretaries Limited THE TELECOMS COMPANY LIMITEDCompany Secretary 2005-11-01 CURRENT 2001-10-08 Active
Ekas Secretaries Limited THE BACK HAUL TROLLEY PROJECT LIMITEDCompany Secretary 2005-09-01 CURRENT 2004-08-20 Active
Ekas Secretaries Limited BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-07-20 Active
Ekas Secretaries Limited RAFTS (EUROPE) LIMITEDCompany Secretary 2005-05-27 CURRENT 1999-08-24 Active
Ekas Secretaries Limited INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITEDCompany Secretary 2005-05-14 CURRENT 1999-05-14 Active
Ekas Secretaries Limited JAMUNA EXCHANGE LIMITEDCompany Secretary 2005-04-22 CURRENT 2005-04-22 Active
Ekas Secretaries Limited WALRUS PRODUCTIONS LIMITEDCompany Secretary 2005-04-14 CURRENT 1999-04-13 Active
Ekas Secretaries Limited MAZECREST LIMITEDCompany Secretary 2005-04-14 CURRENT 2000-04-12 Active
Ekas Secretaries Limited WALRUS MANAGEMENT LIMITEDCompany Secretary 2005-04-14 CURRENT 1999-04-13 Active
Ekas Secretaries Limited THE TELECOMS HOLDING COMPANY LIMITEDCompany Secretary 2005-03-01 CURRENT 2002-01-31 Active
Ekas Secretaries Limited CHALDEAN LIMITEDCompany Secretary 2005-03-01 CURRENT 2003-09-26 Active
Ekas Secretaries Limited TELECOMS 2000 LIMITEDCompany Secretary 2005-03-01 CURRENT 2002-04-25 Active
Ekas Secretaries Limited WALRUS MUSIC LIMITEDCompany Secretary 2005-02-28 CURRENT 1997-01-16 Active
Ekas Secretaries Limited EKAS ASSET MANAGEMENT LIMITEDCompany Secretary 2005-02-28 CURRENT 1997-10-24 Active
Ekas Secretaries Limited KEY CONNECT LIMITEDCompany Secretary 2004-12-15 CURRENT 2003-01-31 Active
Ekas Secretaries Limited PLACID NK CORPORATION LIMITEDCompany Secretary 2004-11-01 CURRENT 2004-11-01 Active
Ekas Secretaries Limited ATM GROUP LIMITEDCompany Secretary 2004-09-30 CURRENT 2004-09-30 Active
Ekas Secretaries Limited CORP-FIN INTERNATIONAL LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-09-23 Active
Ekas Secretaries Limited THE TELEMATICS PARTNERSHIP LIMITEDCompany Secretary 2004-09-01 CURRENT 2003-09-12 Active
Ekas Secretaries Limited MAGNA INVESTMENTS PLCCompany Secretary 2004-08-24 CURRENT 2004-08-24 Active
Ekas Secretaries Limited JEWSONS ESTATES LIMITEDCompany Secretary 2004-07-15 CURRENT 2000-08-22 Active
Ekas Secretaries Limited CURRY LIFE LIMITEDCompany Secretary 2004-07-06 CURRENT 2004-05-28 Active
Ekas Secretaries Limited SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITEDCompany Secretary 2004-06-15 CURRENT 2003-07-23 Active
Ekas Secretaries Limited JAMUNA MONEY EXCHANGE LIMITEDCompany Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2014-06-07
Ekas Secretaries Limited CHALDEAN CONSULTANTS LIMITEDCompany Secretary 2004-05-28 CURRENT 1995-06-07 Liquidation
Ekas Secretaries Limited OCEANEMED LIMITEDCompany Secretary 2004-05-01 CURRENT 2003-01-27 Active
Ekas Secretaries Limited OGPC LIMITEDCompany Secretary 2003-12-01 CURRENT 2003-11-28 Active
Ekas Secretaries Limited EKAS LIMITEDCompany Secretary 2003-10-30 CURRENT 2003-10-30 Active
Ekas Secretaries Limited LINK ASIA HOLDINGS LIMITEDCompany Secretary 2003-10-24 CURRENT 2002-10-17 Active
Ekas Secretaries Limited EKAS DIRECTORS LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-04-25 Active
Ekas Secretaries Limited MPOWER CONSULTING LIMITEDCompany Secretary 2003-10-01 CURRENT 2001-11-12 Active
Ekas Secretaries Limited LINK ASIA LIMITEDCompany Secretary 2003-10-01 CURRENT 1998-11-12 Active
Ekas Secretaries Limited BARONS VALUE RELATIONS LIMITEDCompany Secretary 2003-10-01 CURRENT 2000-05-10 Active
Ekas Secretaries Limited EKAS NOMINEES LIMITEDCompany Secretary 2003-10-01 CURRENT 2001-07-12 Active
Ekas Secretaries Limited DE BERNIER LIMITEDCompany Secretary 2003-04-23 CURRENT 2002-04-25 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ekas Directors Limited LINK ASIA LIMITEDDirector 2014-01-05 CURRENT 1998-11-12 Active
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Ekas Directors Limited MORTGAGE MAKEOVERS LTDDirector 2010-10-01 CURRENT 2006-10-27 Active
Ekas Directors Limited HYDRA GLEAM LIMITEDDirector 2010-03-01 CURRENT 2009-01-09 Liquidation
Ekas Directors Limited THINKING BUSINESS MACHINES LIMITEDDirector 2009-11-30 CURRENT 2004-02-24 Active
Ekas Directors Limited INTROPLAN LIMITEDDirector 2009-08-01 CURRENT 1998-08-07 Active
Ekas Directors Limited PLATINUM PROPERTY INVESTMENT UK LIMITEDDirector 2008-06-16 CURRENT 2007-09-05 Active
Ekas Directors Limited JAMUNA TRAVEL LIMITEDDirector 2008-02-15 CURRENT 2007-05-03 Active
Ekas Directors Limited ST CASSIEN GROUP LIMITEDDirector 2008-02-14 CURRENT 2007-06-13 Active
Ekas Directors Limited ST CASSIEN LIMITEDDirector 2008-02-14 CURRENT 2007-06-12 Active
Ekas Directors Limited SCOPE HOLDINGS LIMITEDDirector 2008-02-14 CURRENT 2007-06-13 Active
Ekas Directors Limited ST CASSIEN HOLDINGS LIMITEDDirector 2008-02-14 CURRENT 2007-06-13 Active
Ekas Directors Limited FAST-I-INTERNATIONAL LIMITEDDirector 2008-02-12 CURRENT 2006-10-27 Active
Ekas Directors Limited BARONS CORPORATE FINANCE LIMITEDDirector 2008-02-12 CURRENT 2007-06-01 Active
Ekas Directors Limited GRAND HARBOUR HOTELS LIMITEDDirector 2008-02-11 CURRENT 2007-05-24 Active
Ekas Directors Limited GPRS SOLUTIONS LIMITEDDirector 2007-08-20 CURRENT 2006-10-13 Active
Ekas Directors Limited C & R PROPERTY LONDON LIMITEDDirector 2007-08-09 CURRENT 2007-01-24 Active
Ekas Directors Limited A & J HOLDINGS UK LIMITEDDirector 2007-07-06 CURRENT 2006-11-17 Active
Ekas Directors Limited JAMUNA UK LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Active
Ekas Directors Limited ATM MARKETING & CONSULTING LIMITEDDirector 2006-11-03 CURRENT 2006-11-03 Active
Ekas Directors Limited NANDAN PROPERTIES LIMITEDDirector 2006-09-30 CURRENT 2006-09-25 Active
Ekas Directors Limited SCOPE ENERGY SERVICES LIMITEDDirector 2006-09-25 CURRENT 2006-09-08 Dissolved 2014-05-20
Ekas Directors Limited R J MOBILE INTERNATIONAL LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active
Ekas Directors Limited DE BERNIER LIMITEDDirector 2006-04-25 CURRENT 2002-04-25 Active
Ekas Directors Limited CORP-FIN INTERNATIONAL LIMITEDDirector 2006-04-25 CURRENT 2004-09-23 Active
Ekas Directors Limited R J MOBILE LIMITEDDirector 2006-03-22 CURRENT 2006-03-22 Active
Ekas Directors Limited PEEK A BOO MUSIC LIMITEDDirector 2006-03-17 CURRENT 2006-03-16 Active
Ekas Directors Limited RJM HOLDINGS LIMITEDDirector 2006-03-14 CURRENT 2006-03-13 Active
Ekas Directors Limited EKAS AND PARTNERS LIMITEDDirector 2006-03-14 CURRENT 2006-03-13 Active
Ekas Directors Limited EKAS & ASSOCIATES LIMITEDDirector 2006-03-14 CURRENT 2006-03-14 Active
Ekas Directors Limited LINK ASIA DEVELOPMENTS LIMITEDDirector 2006-02-14 CURRENT 2006-02-14 Active
Ekas Directors Limited LINK ASIA INTERNATIONAL LIMITEDDirector 2006-02-14 CURRENT 2006-02-14 Active
Ekas Directors Limited RJ MOBILE HOLDINGS LIMITEDDirector 2006-02-09 CURRENT 2006-02-09 Active
Ekas Directors Limited JANOMOT LIMITEDDirector 2006-02-09 CURRENT 2006-02-09 Active
Ekas Directors Limited DESH BANGLA NATIONAL EXCHANGE LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited NANDAN HOLDINGS LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited NANDAN GROUP UK LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited NANDAN CONSULTANTS LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited NANDAN HOLDINGS UK LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited NANDAN INTERNATIONAL LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited NANDAN GROUP LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited DESH BANGLA NATIONAL EXCHANGE UK LIMITEDDirector 2006-02-02 CURRENT 2006-02-02 Active
Ekas Directors Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITEDDirector 2006-01-16 CURRENT 2006-01-16 Dissolved 2015-05-12
Ekas Directors Limited KNONK LIMITEDDirector 2006-01-16 CURRENT 2006-01-16 Active
Ekas Directors Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITEDDirector 2006-01-16 CURRENT 2006-01-16 Active
Ekas Directors Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITEDDirector 2006-01-16 CURRENT 2006-01-16 Active
Ekas Directors Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITEDDirector 2006-01-16 CURRENT 2006-01-16 Active
Ekas Directors Limited FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITEDDirector 2006-01-16 CURRENT 2006-01-16 Active
Ekas Directors Limited EKAS TELECOM LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active
Ekas Directors Limited EKAS IT LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active
Ekas Directors Limited EKAS DEVELOPMENTS LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active
Ekas Directors Limited EKAS MEDIA LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active
Ekas Directors Limited BARONS INTERNATIONAL LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Active
Ekas Directors Limited BARONS ASSET MANAGEMENT LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Active
Ekas Directors Limited BANGLAR KHABOR LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Active
Ekas Directors Limited THE TELECOMS COMPANY LIMITEDDirector 2005-11-01 CURRENT 2001-10-08 Active
Ekas Directors Limited THE BACK HAUL TROLLEY PROJECT LIMITEDDirector 2005-09-01 CURRENT 2004-08-20 Active
Ekas Directors Limited BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITEDDirector 2005-07-20 CURRENT 2005-07-20 Active
Ekas Directors Limited MAZECREST LIMITEDDirector 2005-06-24 CURRENT 2000-04-12 Active
Ekas Directors Limited CHALDEAN CONSULTANTS LIMITEDDirector 2005-06-07 CURRENT 1995-06-07 Liquidation
Ekas Directors Limited EKAS LIMITEDDirector 2005-03-07 CURRENT 2003-10-30 Active
Ekas Directors Limited EKAS ASSET MANAGEMENT LIMITEDDirector 2005-03-03 CURRENT 1997-10-24 Active
Ekas Directors Limited THE TELECOMS HOLDING COMPANY LIMITEDDirector 2005-03-01 CURRENT 2002-01-31 Active
Ekas Directors Limited CHALDEAN LIMITEDDirector 2005-03-01 CURRENT 2003-09-26 Active
Ekas Directors Limited TELECOMS 2000 LIMITEDDirector 2005-03-01 CURRENT 2002-04-25 Active
Ekas Directors Limited EKAS NOMINEES LIMITEDDirector 2004-10-20 CURRENT 2001-07-12 Active
Ekas Directors Limited JEWSONS ESTATES LIMITEDDirector 2004-07-15 CURRENT 2000-08-22 Active
Ekas Directors Limited EKAS SECRETARIES LIMITEDDirector 2003-10-01 CURRENT 2003-10-01 Active
Ekas Directors Limited MPOWER CONSULTING LIMITEDDirector 2003-08-01 CURRENT 2001-11-12 Active
Ekas Directors Limited BARONS VALUE RELATIONS LIMITEDDirector 2003-08-01 CURRENT 2000-05-10 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wiseman ATM MARKETING & CONSULTING LIMITEDDirector 2007-11-30 CURRENT 2006-11-03 Active
David Wiseman ATM GROUP LIMITEDDirector 2007-09-29 CURRENT 2004-09-30 Active
David Wiseman TELECOM INSTALLATION SERVICES (UK) LIMITEDDirector 2007-06-16 CURRENT 2007-05-16 Active
David Wiseman PAYMENT SOLUTIONS & SERVICES LTDDirector 2003-08-05 CURRENT 2003-08-05 Dissolved 2015-12-15