Company NameEAI Systems Limited
Company StatusActive
Company Number05889098
CategoryPrivate Limited Company
Incorporation Date27 July 2006 (12 years, 3 months ago)
Previous NameKamakshi Private Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKailas Suresh Lovlekar
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address616 45 Moorfields
Moorgate
London
EC2Y 9AE
Director NameMrs Manasi Kailas Lovlekar
Date of BirthJanuary 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(10 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address616 45 Moorfields
Moorgate
London
EC2Y 9AE
Director NameMr Sunil Lodha
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(11 years, 3 months after company formation)
Appointment Duration1 year
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence Address4 Kings Reach
Slough
SL3 7RQ
Secretary NameManasi Kailas Lovlekar
NationalityBritish
StatusResigned
Appointed27 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Ninhams Wood
Orpington
Kent
BR6 8NJ

Contact

Websiteeaisystems.com
Email address[email protected]

Location

Registered Address616 45 Moorfields
Moorgate
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

50 at £1Kailas Lovlekar
50.00%
Ordinary
5 at £1Anil Chandrachud
5.00%
Ordinary
35 at £1Manasi Lovlekar
35.00%
Ordinary
10 at £1Suresh Lovlekar
10.00%
Ordinary

Financials

Year2014
Net Worth£20,492
Cash£47,185
Current Liabilities£31,100

Accounts

Latest Accounts31 July 2017 (1 year, 3 months ago)
Next Accounts Due30 April 2019 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 August 2018 (3 months, 1 week ago)
Next Return Due22 August 2019 (9 months, 1 week from now)

Filing History

25 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
5 November 2017Statement of capital following an allotment of shares on 1 August 2017
  • GBP 9,500
(3 pages)
29 October 2017Appointment of Mr Sunil Lodha as a director on 23 October 2017 (2 pages)
8 August 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
2 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 December 2016Appointment of Mrs Manasi Kailas Lovlekar as a director on 1 December 2016 (2 pages)
7 December 2016Termination of appointment of Manasi Kailas Lovlekar as a secretary on 24 November 2016 (1 page)
10 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 September 2015Company name changed kamakshi private LIMITED\certificate issued on 02/09/15
  • RES15 ‐ Change company name resolution on 2015-07-28
(3 pages)
2 September 2015Change of name notice (2 pages)
27 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
11 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Register inspection address has been changed from 138 Ellan Hay Road Bradley Stoke Bristol BS32 0HF United Kingdom (1 page)
5 August 2013Registered office address changed from 2 Ninhams Wood Orpington Kent BR6 8NJ England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 138 Ellan Hay Road Bradley Stoke Bristol BS32 0HF United Kingdom on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 2 Ninhams Wood Orpington Kent BR6 8NJ England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 138 Ellan Hay Road Bradley Stoke Bristol BS32 0HF United Kingdom on 5 August 2013 (1 page)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
31 July 2011Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 August 2010Director's details changed for Kailas Suresh Lovlekar on 27 July 2010 (2 pages)
13 August 2010Register inspection address has been changed (1 page)
13 August 2010Secretary's details changed for Manasi Kailas Lovlekar on 27 July 2010 (1 page)
13 August 2010Registered office address changed from 63 Cornfield Close, Bradley Stoke, Bristol South Gloucestershire BS32 9DN on 13 August 2010 (1 page)
19 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 August 2009Return made up to 27/07/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008Return made up to 27/07/08; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 August 2007Return made up to 27/07/07; full list of members (2 pages)
27 July 2006Incorporation (15 pages)