This company is commonly known as European Electronique Limited. The company was founded 41 years ago and was given the registration number 01704440. The firm's registered office is in OAKFIELDS INDUSTRIAL ESTATE. You can find them at Forward House, Oakwood, Oakfields Industrial Estate, Eynsham Oxon.. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EUROPEAN ELECTRONIQUE LIMITED |
|---|---|---|
| Company Number | : | 01704440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forward House, Oakwood, Oakfields Industrial Estate, Eynsham Oxon., OX29 4TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forward House, Oakwood, Oakfields Industrial Estate, OX29 4TT | Secretary | 11 January 2016 | Active |
| Forward House, Oakwood, Oakfields Industrial Estate, OX29 4TT | Director | 02 January 2024 | Active |
| Forward House, Oakwood, Oakfields Industrial Estate, OX29 4TT | Director | 01 September 1997 | Active |
| Forward House, Oakfield Industrial Estate, Eynsham, England, OX29 4TT | Director | 21 January 2020 | Active |
| 378 Woodstock Road, Oxford, OX2 8AF | Secretary | - | Active |
| 191 Woodstock Road, Oxford, OX2 7AB | Secretary | 01 September 1997 | Active |
| Forward House, Oakwood, Oakfields Industrial Estate, OX29 4TT | Secretary | 21 January 2010 | Active |
| Dormers, Coxs Lane, Enstone, OX7 4LF | Director | 31 December 2002 | Active |
| 49 Astrop Road, Kings Sutton, Banbury, OX17 3PP | Director | 31 December 2002 | Active |
| 191 Woodstock Road, Oxford, OX2 7AB | Director | - | Active |
| Pond Cottage, Sutton Lane, Sutton, OX29 5RY | Director | 01 April 1996 | Active |
| Henlys, Thame Road, Chinnor, OX9 | Director | - | Active |
| Forward House, Oakwood, Oakfields Industrial Estate, OX29 4TT | Director | 01 April 2010 | Active |
| Mrs Yolanta Anastazja Gill | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Forward House, Oakfields Industrial Estate, OX29 4TT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Miscellaneous | Legacy. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-02-28 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
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