EURISTIX (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
EURISTIX (HOLDINGS) LIMITED
COMPANY NUMBER
05564856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2005
(19 years and 3 months old)
WEBSITE
http://capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/03/2006
09/05/2007
PIXYGEN LIMITED
View all previous names
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EURISTIX (HOLDINGS) LIMITED | In Liquidation | View Report |
| EURISTIX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURISTIX (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 EURISTIX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURISTIX (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
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 |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
15/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
|
15/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 09/06/2022 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 09/12/2021 | New Board Member Andrew John Bowman (919028727) Appointed |
| 07/06/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 21/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | Karen Suzanne Clements (916039221) has left the board |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/03/2016 | Robert Hughes (919433423) has left the board |
| 05/02/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 05/02/2016 | Francesca Anne Todd (920467521) has left the board |
| 05/02/2016 | Francesca Anne Todd (920467521) has left the board |
| 05/02/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 03/02/2016 | New Board Member Francesca Anne Todd (920467521) Appointed |
| 03/02/2016 | New Board Member Francesca Anne Todd (920467521) Appointed |
| 02/02/2016 | Nicolas Norman Bedford (914740478) has left the board |
| 02/02/2016 | Nicolas Norman Bedford (914740478) has left the board |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 18/06/2015 | New Board Member Karen Suzanne Clements (916039221) Appointed |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918081405) has left the board |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917940729) has left the board |
| 18/06/2015 | Karen Suzanne Clements (919836446) has left the board |
| 11/06/2015 | Victor Gysin (913303462) has left the board |
| 11/06/2015 | New Board Member Karen Suzanne Clements (919836446) Appointed |
| 02/02/2015 | Nicolas Norman Bedford (919434011) has left the board |
| 02/02/2015 | Victor Gysin (919434031) has left the board |
| 02/02/2015 | New Board Member Victor Gysin (913303462) Appointed |
| 02/02/2015 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 27/01/2015 | New Board Member Nicolas Norman Bedford (919434011) Appointed |
| 27/01/2015 | Michael David Barnard (917311230) has left the board |
| 27/01/2015 | Simon John Davies (916984731) has left the board |
| 27/01/2015 | New Board Member Robert Hughes (919433423) Appointed |
| 27/01/2015 | New Board Member Victor Gysin (919434031) Appointed |
| 10/10/2014 | New Annual Return filed |
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