OpenCompanies

Eikos Software Systems Limited

Company number
SC362692
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2009
Nature of business
Other information technology service activities
Corporate group
Balio Software Limited (2 companies)

Registered office

One Tech Hub
Schoolhill
Aberdeen
AB10 1JQ

Previous names

  • Maylamp Limited (until 19 Nov 2009)

Officers

NameRoleAppointedResigned
RIZVI, Raza Jack Director 13 Oct 2026
MAHANSARIA, Vidush Director 13 Oct 2026
GIRLING, Stuart Paul Director 24 Jun 2011 13 Oct 2026
MCINTOSH, John Benjamin Director 16 Nov 2009 13 Oct 2026

Control

NameNature of controlNotifiedCeased
Balio Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2026
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 13 Oct 2026
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 13 Oct 2026
Mr John Benjamin Mcintosh Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Jul 2016 18 Jul 2024
Mr Stuart Paul Girling Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Jul 2016 17 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £317,870 £102,671 2
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 → Balio Software Limited

Companies at the same address

Data