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EKM GLOBAL LIMITED - Moreton House, 31 High Street, Buckingham, MK18 1NU, United Kingdom
Company Information
- Company registration number
- 04165970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moreton House
- 31 High Street
- Buckingham
- MK18 1NU
- England Moreton House, 31 High Street, Buckingham, MK18 1NU, England UK
Management
- Managing Directors
- IAN JONATHAN MCRAE
- JAN ARNOLD DE KESEL
- IAN JONATHAN MCRAE
- LINDA ANN MCRAE
- Company secretaries
- IAN JONATHAN MCRAE
- REBEKAH ANN MUNDY
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-22
- Age Of Company 2001-02-22 23 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EKM4 LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-02-22
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EKM GLOBAL LIMITED Company Description
- EKM GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04165970. Its current trading status is "live". It was registered 2001-02-22. It was previously called EKM4 LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 4 directors and 2 secretaries. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Moreton House .
Get EKM GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ekm Global Limited - Moreton House, 31 High Street, Buckingham, MK18 1NU, United Kingdom
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EKM GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04165970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04165970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04165970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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SECRETARY APPOINTED REBEKAH ANN MUNDY (2016-08-16) - AP03
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22/02/16 FULL LIST (2016-03-04) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2016-06-07) - SH03
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APPOINTMENT TERMINATED, SECRETARY LINDA MCRAE (2016-08-16) - TM02
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28/04/16 STATEMENT OF CAPITAL GBP 750 (2016-06-07) - SH06
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-24) - AA
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22/02/15 FULL LIST (2015-03-10) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR COLIN BOSHER (2014-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANGUS GOBLE (2014-09-23) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-16) - AA
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DIRECTOR APPOINTED MR JAN ARNOLD DE KESEL (2014-04-08) - AP01
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CURREXT FROM 28/02/2014 TO 31/03/2014 (2014-03-12) - AA01
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22/02/14 FULL LIST (2014-03-05) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-09-06) - AA
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COMPANY NAME CHANGED EKM4 LIMITED (2013-04-09) - CERTNM
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22/02/13 FULL LIST (2013-03-13) - AR01
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keyboard_arrow_right 2012
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22/02/12 FULL LIST (2012-03-23) - AR01
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-21) - AA
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keyboard_arrow_right 2011
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22/02/11 FULL LIST (2011-04-05) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-29) - AA
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-03) - AA
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22/02/10 FULL LIST (2010-03-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MCRAE / 01/02/2010 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN MCRAE / 01/02/2010 (2010-03-23) - CH01
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DIRECTOR APPOINTED MR ANGUS JAMES MCDONALD GOBLE (2010-02-19) - AP01
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-11-11) - AA
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-28) - AA
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-18) - AA
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SECRETARY RESIGNED (2007-05-09) - 288b
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2007-02-01) - 363a
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM: (2007-02-01) - 287
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM: (2007-01-31) - 287
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NEW SECRETARY APPOINTED (2007-05-09) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-12-20) - AA
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NEW DIRECTOR APPOINTED (2006-10-12) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-01) - 395
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COMPANY NAME CHANGED (2006-07-18) - CERTNM
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-12-19) - AA
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AD 26/07/05--------- (2005-08-11) - 88(2)R
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2005-01-24) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM: (2004-09-08) - 287
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-02-23) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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DIRECTOR RESIGNED (2003-07-14) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-07-18) - AA
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NEW DIRECTOR APPOINTED (2003-08-20) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-10-16) - AA
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM: (2002-08-02) - 287
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
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AD 25/02/01--------- (2002-04-04) - 88(2)R
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-07-05) - 288b
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SECRETARY RESIGNED (2001-07-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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MEMORANDUM OF ASSOCIATION (2001-03-08) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM: (2001-03-06) - 287
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COMPANY NAME CHANGED (2001-03-05) - CERTNM
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INCORPORATION DOCUMENTS (2001-02-22) - NEWINC
