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.
Name | : | EUDOXUS SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Perth House Soulbury Road, Leighton Buzzard, LU7 2RN | Secretary | 23 December 1993 | Active |
Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN | Director | 26 November 2011 | Active |
Perth House Soulbury Road, Leighton Buzzard, LU7 2RN | Director | 23 December 1993 | Active |
Perth House Soulbury Road, Leighton Buzzard, LU7 2RN | Director | 23 December 1993 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 23 December 1993 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 23 December 1993 | Active |
200, Green End Road, Cambridge, United Kingdom, CB4 1RL | Director | 25 June 2008 | Active |
Mrs Rosemary Helene Simons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Address | : | Perth House Soulbury Road, Beds, LU7 2RN |
Nature of control | : |
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Mr Robert Victor Simons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Address | : | Perth House Soulbury Road, Beds, LU7 2RN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Officers | Change person director company with change date. | Download |
2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-01 | Officers | Change person director company with change date. | Download |
2018-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-01 | Officers | Change person director company with change date. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-28 | Officers | Change person director company with change date. | Download |
2017-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Capital | Legacy. | Download |
2015-10-05 | Capital | Capital statement capital company with date currency figure. | Download |
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