EURISTIX LIMITED
In Liquidation
General Information
NAME
EURISTIX LIMITED
COMPANY NUMBER
05420948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/2005
(19 years and 8 months old)
WEBSITE
http://capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02070434700
TPS: No
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Telephone: 70434700
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 |
|---|---|---|
| EURISTIX (HOLDINGS) LIMITED | In Liquidation | View Report |
| EURISTIX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | Alan Linter (925694177) has left the board |
| 18/07/2023 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURISTIX 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 EURISTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURISTIX 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 |
|---|---|---|---|---|
|
18/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 18/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
11/04/2005 - 09/03/2006 (10 months) Born in Aug 1979 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
Director: 11/04/2005 - Present (19 years and 8 months) Secretary: 09/03/2006 - Present (18 years and 9 months) Born in May 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | Alan Linter (925694177) has left the board |
| 18/07/2023 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/06/2022 | Andrew John Bowman (919028727) has left the board |
| 01/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Christopher Stuart Ashburn (924824910) has left the board |
| 03/04/2019 | New Board Member Andrew John Bowman (919028727) Appointed |
| 02/04/2019 | Antony Paul Brown (920078886) has left the board |
| 02/04/2019 | Robert John Clegg (922604509) has left the board |
| 28/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 24/08/2018 | New Board Member Antony Paul Brown (920078886) Appointed |
| 15/08/2018 | Marcella Diane Rich (919988614) has left the board |
| 15/08/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 02/07/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | Alistair John Scullion (916875408) has left the board |
| 04/11/2017 | New Accounts filed |
| 31/10/2017 | Nicolas Norman Bedford (923922251) has left the board |
| 31/10/2017 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/10/2017 | New Board Member Nicolas Norman Bedford (923922251) Appointed |
| 23/10/2017 | New Board Member Marcella Diane Rich (919988614) Appointed |
| 23/10/2017 | Paul William Carson (918229947) has left the board |
| 16/08/2017 | Karen Suzanne Clements (916039221) has left the board |
| 18/04/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Robert John Clegg (922604509) Appointed |
| 07/02/2017 | Richard Stephen Pinch (917581626) has left the board |
| 07/02/2017 | Paul David Matthews (920432772) has left the board |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | Vincent Bordes (920455810) has left the board |
| 21/10/2016 | New Board Member Alistair John Scullion (916875408) Appointed |
| 01/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Vincent Bordes (920455810) Appointed |
| 29/01/2016 | New Board Member Vincent Bordes (920455810) Appointed |
| 21/01/2016 | Robert Hughes (919433423) has left the board |
| 21/01/2016 | Nicolas Norman Bedford (914740478) has left the board |
| 21/01/2016 | New Board Member Paul William Carson (918229947) Appointed |
| 21/01/2016 | New Board Member Richard Stephen Pinch (917581626) Appointed |
| 21/01/2016 | New Board Member Paul David Matthews (920432772) Appointed |
| 10/11/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | New Board Member Karen Suzanne Clements (916039221) Appointed |
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