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Eutechnyx Limited, NE1 3DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUTECHNYX LIMITED

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

This company is commonly known as Eutechnyx Limited. The company was founded 37 years ago and was given the registration number 02172322. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EUTECHNYX LIMITED
Company Number:02172322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Valley Drive, Low Fell, Gateshead, NE9 5DH

Director-Active
7706 Southwestern Boulevard, Dallas, United States Of America, 75225

Secretary30 June 1994Active
23 Brockwell Drive, Sherburn Towers, Rowlands Gill, NE39 2PX

Secretary29 June 2007Active
4 Leominster Road, Sunderland, SR2 9HG

Secretary-Active
4 Leominster Road, Ashbrooke, Sunderland, SR2 9HG

Secretary-Active
39 Denewood, Forest Hall, Newcastle Upon Tyne, NE12 7FA

Secretary01 January 1997Active
39 Stamford Road, Bowdon, WA14 2JR

Director01 January 1997Active
6008 Newton Avenue South, Minneapolis, Minnesota 55419, United States Of America,

Director30 June 1994Active
4209 Whistler, Plano, Texas, 75024

Director30 June 1994Active
7706 Southwestern Boulevard, Dallas, United States Of America, 75225

Director30 June 1994Active
5948 Meadowcrest, Dallas, Texas, Usa, 75230

Director30 June 1994Active
23 Brockwell Drive, Sherburn Towers, Rowlands Gill, NE39 2PX

Director-Active
15 Shotley Gardens, Low Fell, Gateshead, NE9 5DP

Director-Active
39 Denewood, Forest Hall, Newcastle Upon Tyne, NE12 7FA

Director-Active
PO BOX 1071dj, 5a Museumplein, Amsterdam, Netherlands,

Director15 July 2020Active

People with Significant Control

Zerolight Limited
Notified on:11 February 2022
Status:Active
Country of residence:United Kingdom
Address:Live Works, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eutechnyx Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Live Works, 55-57 Quayside, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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