EUCODIA LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 04172514
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Bkl Company Services Limited as a secretary on 12 May 2016. The most likely internet sites of EUCODIA LIMITED are www.eucodia.co.uk, and www.eucodia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucodia Limited is a Private Limited Company. The company registration number is 04172514. Eucodia Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Eucodia Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £31.72k. It is £-51.04k against last year. The cash in hand is £77.15k. It is £-24.87k against last year. And the total assets are £104.06k, which is £-30.32k against last year. ADAMS, Iain Gordon is a Director of the company. PAMMENTER, Mark Robert is a Director of the company. Secretary PAMMENTER, Mark Robert has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLARK, David Paul has been resigned. Director PAMMENTER, Mark Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


eucodia Key Finiance

LIABILITIES £31.72k
-62%
CASH £77.15k
-25%
TOTAL ASSETS £104.06k
-23%
All Financial Figures

Current Directors

Director
ADAMS, Iain Gordon
Appointed Date: 05 March 2001
60 years old
Director
PAMMENTER, Mark Robert
Appointed Date: 26 June 2006
59 years old

Resigned Directors

Secretary
PAMMENTER, Mark Robert
Resigned: 02 March 2003
Appointed Date: 05 March 2001
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 12 May 2016
Appointed Date: 02 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
CLARK, David Paul
Resigned: 02 March 2003
Appointed Date: 05 March 2001
54 years old
Director
PAMMENTER, Mark Robert
Resigned: 02 March 2003
Appointed Date: 05 March 2001
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Iain Gordon Adams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Pammenter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUCODIA LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 12 May 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
03 Apr 2001
New secretary appointed;new director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
14 Mar 2001
Registered office changed on 14/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Mar 2001
Incorporation

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