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Company Information for

EKOS LIMITED

ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD, GLASGOW, LANARKSHIRE, G3 6JA,
Company Registration Number
SC145099
Private Limited Company
Active

Company Overview

About Ekos Ltd
EKOS LIMITED was founded on 1993-06-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ekos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EKOS LIMITED
 
Legal Registered Office
ST GEORGE'S STUDIOS
93-97 ST GEORGE'S ROAD
GLASGOW
LANARKSHIRE
G3 6JA
Other companies in G3
 
Telephone01463729016
 
Filing Information
Company Number SC145099
Company ID Number SC145099
Date formed 1993-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB617237740  
Last Datalog update: 2024-07-05 09:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKOS LIMITED
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Companies with same name EKOS LIMITED
The following companies were found which have the same name as EKOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EKOS - F ZIN LTD 15 RIVERSIDE STUDIOS, AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL Active Company formed on the 2021-03-04
EKOS (KINGSFORD) PTY LTD Active Company formed on the 2015-03-24
EKOS AMERICA, INC. 5353 KINGS HIGHWAY Kings BROOKLYN NY 11203 Active Company formed on the 2015-07-03
EKOS AS Vragesløyfen 87 FLEKKERØY 4625 Active Company formed on the 2009-07-24
EKOS AUTO SALES LLC 6114 54TH AVE N KENNETH CITY FL 33709 Inactive Company formed on the 2017-05-22
EKOS CLEAN LLC 4224 Deerfield Hills Rd Colorado Springs CO 80916 Good Standing Company formed on the 2024-05-21
EKOS CLINIC PTY LTD NSW 2205 Strike-off action in progress Company formed on the 2016-05-26
EKOS CONSTRUCTION, INC. 2270 41ST STREET Queens ASTORIA NY 11105 Active Company formed on the 1995-05-12
EKOS CONSULTING (UK) LIMITED FOURTH FLOOR 137 SAUCHIEHALL STREET GLASGOW G2 3EW Active Company formed on the 2002-03-18
EKOS CONTRACTING LLC 42 GROVE ST Queens GLENWOOD LANDING NY 11547 Active Company formed on the 2002-05-22
EKOS CORPORATION 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Inactive Company formed on the 1996-06-28
EKOS CORPORATION 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2001-11-07
EKOS CORPORATION 3111 CARDENAS CORAL GABLES FL Inactive Company formed on the 1979-07-16
EKOS CORPORATION California Unknown
EKOS CORPORATION Michigan UNKNOWN
EKOS CORPORATION California Unknown
EKOS CORPORATION North Carolina Unknown
Ekos Corporation Maryland Unknown
EKOS CORPORATION South Dakota Unknown
EKOS CORPORATION Mississippi Unknown

Company Officers of EKOS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KELLY
 Company Secretary 2015-06-23
IAIN JENKINS
 Director 1993-12-09
CHRISTOPHER KELLY
 Director 2010-12-06
JOHN KELLY
 Director 1996-05-15
BRIAN DAVID MCLAREN
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KELLY
 Company Secretary 1996-09-01 2015-06-23
JOHN MCREADIE
 Director 1996-11-25 2002-04-15
SUSAN STAIANO
 Director 1998-05-01 2002-04-15
THOMAS JOHN HUNTER MATTHEW
 Director 1993-12-09 2001-04-27
ALEXANDER CAMPBELL FRASER
 Director 1997-08-01 1998-10-30
MALCOLM WATSON
 Director 1996-10-22 1998-09-30
EDDY ADAMS
 Company Secretary 1996-01-01 1996-09-06
EDDY ADAMS
 Director 1996-01-01 1996-09-06
ALASTAIR THOMSON
 Company Secretary 1993-06-23 1996-03-18
ALASTAIR THOMSON
 Director 1993-06-23 1996-03-18
ANDREW MACKAY
 Director 1993-06-23 1995-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JENKINS STRATHCLYDE EUROPEAN PARTNERSHIP LIMITED Director 2002-11-25 CURRENT 1996-03-18 Dissolved 2013-11-27
BRIAN DAVID MCLAREN KILMAHEW/ST PETER'S LIMITED Director 2015-03-18 CURRENT 2014-10-31 Active - Proposal to Strike off
BRIAN DAVID MCLAREN NVA (EUROPE) LTD. Director 2011-11-30 CURRENT 1998-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-29RP04CS01Second filing of Confirmation Statement dated 23/06/2019
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JENKINS
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KELLY
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JENKINS
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12ANNOTATIONClarification
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-14AP03Appointment of Christopher Kelly as company secretary on 2015-06-23
2015-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN KELLY
2015-07-13CH03SECRETARY'S DETAILS CHNAGED FOR JOHN KELLY on 2015-06-23
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0123/06/13 ANNUAL RETURN FULL LIST
2012-06-26AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-29AP01DIRECTOR APPOINTED MR CHRISTOPHER KELLY
2010-12-29AP01DIRECTOR APPOINTED MR BRIAN DAVID MCLAREN
2010-07-14AR0123/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 23/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JENKINS / 23/06/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 23/06/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-20SH0124/08/09 STATEMENT OF CAPITAL GBP 100
2009-07-09363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ST GEORGE'S STUDIOS 93-97 ST GEORGE'S ROAD GLASGOW LANARKSHIRE G3 6JA
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-04363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-16363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-19363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-24363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-07-07363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS
2003-03-10AUDAUDITOR'S RESIGNATION
2003-03-10RES12VARYING SHARE RIGHTS AND NAMES
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22363sRETURN MADE UP TO 23/06/02; CHANGE OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23RES13REDESIGNATING SHARES 15/04/00
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-22419a(Scot)DEC MORT/CHARGE *****
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/01
2001-06-27363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-06-21288bDIRECTOR RESIGNED
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-16363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-05-18288bDIRECTOR RESIGNED
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-02288aNEW DIRECTOR APPOINTED
1997-10-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to EKOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EKOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-02-23 Outstanding AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 1995-01-05 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKOS LIMITED

Intangible Assets
Patents
We have not found any records of EKOS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by EKOS LIMITED

EKOS LIMITED is the Original Applicant for the trademark EKOS ™ (UK00003062701) through the UKIPO on the 2014-07-03
Trademark classes: Business consultancy; business evaluation; business appraisal services; business strategy services; business strategy development services; business planning services; evaluations relating to commercial matters; statistical evaluations of marketing data; evaluations relating to business management; business management organisation; management advice; corporate management assistance; business management assistance; business research; market research; commercial information research services; conducting business and market research surveys; analyses and appraisals of enterprises; evaluation of business opportunities; analysis of market research data and statistics; business analysis, research and information services; business investigations; business research for new businesses; business research for new services; collection of market research information; commercial information research studies; conducting of business research; consumer research; interpretation of market research data; market analysis and research services; research of business information; testing to determine employment skills; work analysis to determine worker skill sets and other worker requirements; information, consultancy and advisory services in connection with all of the aforementioned services. Financial advisory services; financial planning services; financial strategy consultancy services; financial appraisals; financial research services; financial evaluation; economic financial research services; financial analysis services; information, consultancy and advisory services in connection with all of the aforementioned services. Education services; information, advisory and consultancy services relating to education, learning and skills; conducting educational courses and conferences; conducting educational courses and conferences relating to business and business management. Research services; engineering research; research in the field of environmental protection; industrial process research; industrial research; preparation of reports relating to technical research; provision of research services; research and development services; research and development for others; research relating to security; research relating to technology; scientific research; technical research; preparation of project analysis studies; technical project studies; engineering project studies; information, consultancy and advisory services in connection with all of the aforementioned services.
Income
Government Income

Government spend with EKOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2013-05-31 GBP £11,855
Doncaster Council 2013-05-31 GBP £11,855 SUPPLIES AND SERVICES
Newcastle City Council 2012-10-26 GBP £8,831
Newcastle City Council 2012-07-27 GBP £2,944
Newcastle City Council 2012-03-05 GBP £1,286
Newcastle City Council 2012-03-05 GBP £5,145
Newcastle City Council 2012-01-11 GBP £6,431
Newcastle City Council 2011-11-30 GBP £8,831
Doncaster Council 2011-06-23 GBP £19,010 THIRD PARTY PAYMENT
Newcastle City Council 2011-04-08 GBP £5,887
Newcastle City Council 2011-03-30 GBP £5,887
Newcastle City Council 2010-11-14 GBP £2,944 CXO Reg & Euro

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Highlands and Islands Enterprise Project management consultancy services 2014/01/17 GBP 2,000,000

This is a Contract Award Notice. This contract has now been awarded. Therefore, please do not respond to this notice.
Outgoings
Business Rates/Property Tax
No properties were found where EKOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 6JA