OpenCompanies

Eikos Software Systems Limited

Company number
SC362692
Status
Active
Type
Ltd
Incorporated
15 Jul 2009
Nature of business
Other information technology service activities
Corporate group
Eikos Project Systems Limited (2 companies)

Registered office

One Tech Hub
Schoolhill
Aberdeen
AB10 1JQ

Previous names

  • Maylamp Limited (until 19 Nov 2009)

Officers

NameRoleAppointedResigned
GIRLING, Stuart Paul Director 24 Jun 2011
MCINTOSH, John Benjamin Director 16 Nov 2009

Control

NameNature of controlNotifiedCeased
Mr Stuart Paul Girling Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Jul 2016 17 Jul 2023
Mr John Benjamin Mcintosh Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Jul 2016 18 Jul 2024
Eikos Project Systems Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jul 2016
Girling & Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £65,925 £30,677 2
31 Mar 2024 £35,474 £298,893 2
31 Mar 2023 -£19,213 £33,461 2
31 Mar 2022 -£98,186 £181,654 2
31 Mar 2021 -£127,437 £256,866 2
31 Mar 2020 -£150,794 £29,631 2
31 Mar 2019 -£241,400 £33,471 -
31 Mar 2018 -£234,091 £9,996 -
31 Mar 2017 - £1,626 -
31 Mar 2016 - £3,578 -
31 Mar 2015 - £36,168 -
31 Mar 2014 £31,717 £130,485 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Eikos Software Systems Limited → Eikos Project Systems Limited

Directors’ other companies

Companies at the same address

Data