This company is commonly known as Eglutek Limited. The company was founded 22 years ago and was given the registration number 04261098. The firm's registered office is in . You can find them at 1 Cornwall Mews West, London, , . This company's SIC code is 58290 - Other software publishing.
| Name | : | EGLUTEK LIMITED |
|---|---|---|
| Company Number | : | 04261098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cornwall Mews West, London, SW7 4BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Cornwall Mews West, London, SW7 4BH | Secretary | 01 August 2001 | Active |
| Chaussee De Gand 1, Brussels, Belgium, 1080 | Director | 30 July 2001 | Active |
| Le Millefiori, 1 Rue Des Genets, Monaco, Monaco, MC98000 | Director | 24 May 2002 | Active |
| 1 Cornwall Mews West, London, SW7 4BH | Director | 30 July 2001 | Active |
| 95 Aldwych, London, WC2B 4JF | Nominee Secretary | 30 July 2001 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 30 July 2002 | Active |
| Avenue Des Canards 7, Rhodes St Genese, Belgium, | Director | 04 July 2002 | Active |
| Rue Huybreghts 4, Apt 103, Brussels, Belgium, 1090 | Director | 04 July 2002 | Active |
| 83 Boulevard Des Invalides, Auderghem, Belgium, FOREIGN | Director | 30 July 2001 | Active |
| Mr John Wuensche | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Address | : | 1 Cornwall Mews West, SW7 4BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.