EUDONET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 8a Brock Way, Silverdale, Newcastle, Staffordshire, ST5 6AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emeraud Holdings
Notified on	:	01 July 2021
Status	:	Active
Country of residence	:	France
Address	:	11 Av Dubonnet, 92400, Courbevoie, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

EUDONET UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement