This company is commonly known as Eudonet Uk Limited. The company was founded 18 years ago and was given the registration number 05699158. The firm's registered office is in NEWCASTLE. You can find them at Unit 8a Brock Way, Silverdale, Newcastle, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EUDONET UK LIMITED |
|---|---|---|
| Company Number | : | 05699158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8a Brock Way, Silverdale, Newcastle, Staffordshire, ST5 6AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 The Willows Aston Lane, Aston By Stone, ST15 0BW | Director | 06 February 2006 | Active |
| Unit 8a, Brock Way, Silverdale, Newcastle, ST5 6AZ | Secretary | 12 November 2018 | Active |
| 2 The Willows Aston Lane, Aston By Stone, ST15 0BW | Secretary | 06 February 2006 | Active |
| Unit 8a Brock Way, Brock Way, Newcastle, England, ST5 6AZ | Director | 12 November 2018 | Active |
| Unit 8a, Brock Way, Silverdale, Newcastle, ST5 6AZ | Director | 10 July 2023 | Active |
| 6, Vanity Close, Oulton, Stone, ST15 8TZ | Director | 06 February 2006 | Active |
| Unit 8a, Brock Way, Silverdale, Newcastle, ST5 6AZ | Director | 12 November 2018 | Active |
| 11, Avenue Dubonnet, 92400 Courbevoie, France, | Corporate Director | 12 November 2018 | Active |
| 1105 Holdings Ltd | ||
| Notified on | : | 12 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dains Accountants, Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ |
| Nature of control | : |
|
| Emeraud Holdings | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 11 Av Dubonnet, 92400, Courbevoie, France, |
| Nature of control | : |
|
| Mr Peter Robert Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8a, Brock Way, Newcastle, United Kingdom, ST5 6AZ |
| Nature of control | : |
|
| Mr Christopher Ian Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8a, Brock Way, Newcastle, England, ST5 6AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Change corporate director company with change date. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Change corporate director company with change date. | Download |
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