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EUDOXUS SYSTEMS LIMITED

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

This company is commonly known as Eudoxus Systems Limited. The company was founded 30 years ago and was given the registration number 02883599. The firm's registered office is in BEDS. You can find them at Perth House Soulbury Road, Leighton Buzzard, Beds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EUDOXUS SYSTEMS LIMITED
Company Number:02883599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perth House Soulbury Road, Leighton Buzzard, LU7 2RN

Secretary23 December 1993Active
Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN

Director26 November 2011Active
Perth House Soulbury Road, Leighton Buzzard, LU7 2RN

Director23 December 1993Active
Perth House Soulbury Road, Leighton Buzzard, LU7 2RN

Director23 December 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 December 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 December 1993Active
200, Green End Road, Cambridge, United Kingdom, CB4 1RL

Director25 June 2008Active

People with Significant Control

Mrs Rosemary Helene Simons
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Perth House Soulbury Road, Beds, LU7 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Victor Simons
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Perth House Soulbury Road, Beds, LU7 2RN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Officers

Change person director company with change date.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-01Officers

Change person director company with change date.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-12-01Officers

Change person director company with change date.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2017-12-28Officers

Change person director company with change date.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption full.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Capital

Legacy.

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2015-10-05Capital

Capital statement capital company with date currency figure.

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