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- EOGRANDE 2017 LIMITED
EOGRANDE 2017 LIMITED
Non-Trading
General Information
NAME
EOGRANDE 2017 LIMITED
COMPANY NUMBER
03536760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
30/03/1998
(26 years and 4 months old)
WEBSITE
http://businesslogicsystems.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2005
04/07/2017
BUSINESS LOGIC SYSTEMS LIMITED
View all previous names
Previous Names
07/01/2005 04/07/2017 BUSINESS LOGIC SYSTEMS LIMITED
30/12/1998 07/01/2005 "BUSINESS LOGIC SYSTEMS LIMITED"
07/10/1998 30/12/1998 ONX TECHNOLOGY LIMITED
30/03/1998 07/10/1998 ONX LIMITED
BERKSHIRE
RG14 1BE
Telephone: 02038712764
TPS: No
Buckingham House West Street
Newbury
Berkshire
RG14 1BE
Telephone: 38712764
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 |
---|---|---|
STOCKFORD LIMITED | Active - Accounts Filed | View Report |
EOGRANDE 2017 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EOGRANDE 2017 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 EOGRANDE 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EOGRANDE 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2002 - Present (21 years and 10 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 21 |
View Report |
01/11/2009 - Present (14 years and 9 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9679 |
View Report |
30/03/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 10536 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STOCKFORD LIMITED | Active - Accounts Filed | View Report |
ADMATICA LIMITED | Non-Trading | View Report |
MESSAGESPHERE LIMITED | Non-Trading | View Report |
ONSPLASH LIMITED | Non-Trading | View Report |
EOGRANDE 2017 LIMITED | Non-Trading | View Report |
HIGHCROSS GROUP LIMITED | Non-Trading | View Report |
KNIGHTS VALLEY LIMITED | Active - Accounts Filed | View Report |
KV HOTELS LIMITED | Non-Trading | View Report |
BARNS HOTEL BEDFORD LIMITED | Active - Accounts Filed | View Report |
DEANWOOD PARK LIMITED | Active - Accounts Filed | View Report |
DONNINGTON VALLEY GROUP LIMITED | Active - Accounts Filed | View Report |
THE VINEYARD AT STOCKCROSS LIMITED | Active - Accounts Filed | View Report |
FOLEY LODGE LIMITED | Non-Trading | View Report |
KNIGHTS VALLEY HOTELS LIMITED | Non-Trading | View Report |
MY TINY PLANETS LIMITED | Company is dissolved | View Report |
STOCKFORD CIRCLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: Richard Gordon Lewis (920563646) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Board Member Richard Gordon Lewis (920563646) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 01/05/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: John Paul Von Benecke (916398465) has left the board |
Date: 29/04/2014 | Event: New Company Secretary Denise Edith Juliana Cadd (918715510) Appointed |
Date: 14/10/2013 | Event: Bartele Albert Bokma (910524222) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
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