EUTECHNYX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EUTECHNYX HOLDINGS LIMITED
COMPANY NUMBER
03230457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/1996
(28 years and 4 months old)
WEBSITE
www.eutechnyx.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
29/07/1996
12/03/1997
LUDGATE 129 LIMITED
TYNE AND WEAR
NE1 3DE
Telephone: 01914606060
TPS: No
Live Works 55-57 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DE
Telephone: 4606060
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 |
|---|---|---|
| EUTECHNYX HOLDINGS LIMITED | Company is dissolved | View Report |
| EUTECHNYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Darren Jobling (903497083) Appointed |
| 02/09/2024 | New Board Member Graham Martin Paul (931311385) Appointed |
| 30/08/2024 | New Board Member Graham Martin Paul (931311385) Appointed |
Credit Risk Overview
Want to learn more about EUTECHNYX HOLDINGS 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 EUTECHNYX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUTECHNYX HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 230 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUTECHNYX HOLDINGS LIMITED | Company is dissolved | View Report |
| EUTECHNYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Darren Jobling (903497083) Appointed |
| 02/09/2024 | New Board Member Graham Martin Paul (931311385) Appointed |
| 30/08/2024 | New Board Member Graham Martin Paul (931311385) Appointed |
| 06/09/2023 | Monish Suri (927499850) has left the board |
| 06/09/2023 | New Board Member Graham Paul (931311385) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Brian Henry Jobling (905074137) has left the board |
| 07/10/2020 | New Board Member Monish Suri (927499850) Appointed |
| 03/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 16/12/2015 | Monish Suri (915168385) has left the board |
| 02/09/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 27/11/2013 | Robert Verwaaijen (917041933) has left the board |
| 23/08/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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