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Eurosystem Software Ltd, SW4 8PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROSYSTEM SOFTWARE LTD

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

This company is commonly known as Eurosystem Software Ltd. The company was founded 16 years ago and was given the registration number 06434276. The firm's registered office is in LONDON. You can find them at 269 Hardy House, Poynders Gardens, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROSYSTEM SOFTWARE LTD
Company Number:06434276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:269 Hardy House, Poynders Gardens, London, England, SW4 8PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Rue Boulot, Suresnes, France, 92150

Director30 November 2020Active
Eurolink Business Centre, Office 29b 49 Effra Road, London, SW2 1BZ

Corporate Secretary22 November 2007Active
3 Rue Du Jour, Paris, France,

Director22 November 2007Active
3, Rue Du Jour, Paris, France, 75001

Director01 April 2008Active

People with Significant Control

Mr Lionel Andreu
Notified on:10 August 2016
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:France
Address:3, Rue Du Jour, Paris, France, 75001
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-02-07Address

Change registered office address company with date old address new address.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-04Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-04-17Accounts

Accounts with accounts type total exemption small.

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2017-01-27Address

Change registered office address company with date old address new address.

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2016-12-18Confirmation statement

Confirmation statement with no updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-01Accounts

Accounts with accounts type total exemption small.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-12-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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