EUROBASE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EUROBASE SYSTEMS LIMITED
COMPANY NUMBER
02251162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/05/1988
(36 years and 6 months old)
WEBSITE
www.eurobase.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/07/1988
26/04/1990
EUROBASE SYSTEMS (UK) LIMITED
View all previous names
CHELMSFORD
CM2 0RE
Telephone: 01245496706
TPS: No
1st Floor Bury House
31 Bury Street
London
EC3A 5AG
Telephone: 496706
2 County Place
Chelmsford
CM2 0RE
Telephone: 496706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROBASE INTERNATIONAL LIMITED | Non-Trading | View Report |
| EUROBASE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROBASE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROBASE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROBASE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/1991 - Present (33 years and 6 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROBASE INTERNATIONAL LIMITED | Non-Trading | View Report |
| EUROBASE CONSULTANCY LIMITED | Non-Trading | View Report |
| EUROBASE GROUP LIMITED | Non-Trading | View Report |
| EUROBASE LIMITED | Non-Trading | View Report |
| EUROBASE PEOPLE LIMITED | Non-Trading | View Report |
| EUROBASE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Matthew Wilson (926800821) has left the board |
| 26/03/2020 | New Board Member Matthew Wilson (925481720) Appointed |
| 13/03/2020 | Peter Ian Morgan Hare (911691125) has left the board |
| 13/03/2020 | New Board Member Matthew Wilson (926800821) Appointed |
| 13/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | Philippa Drew (917508397) has left the board |
| 14/01/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 25/12/2015 | Ian Christopher Little (917748746) has left the board |
| 25/12/2015 | Ian Christopher Little (906799648) has left the board |
| 25/12/2015 | New Company Secretary Jonathan Grahame Moon (920373810) Appointed |
| 25/12/2015 | New Board Member Jonathan Grahame Moon (920373779) Appointed |
| 25/12/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Board Member Ian Christopher Little (906799648) Appointed |
| 17/04/2013 | Christopher William Kirk (906365864) has left the board |
| 17/04/2013 | New Company Secretary Ian Christopher Little (917748746) Appointed |
| 21/01/2013 | New Board Member Philippa Drew (917508397) Appointed |
| 21/01/2013 | New Board Member Jonas Paul Locke (912435150) Appointed |
| 10/01/2013 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | Change in Reg. Office |
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