Company number 04934464
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address PORTMAN HOUSE 164 WHEELERS LANE, KINGS HEATH BIRMINGHAM, WEST MIDLANDS, B13 0SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 2
. The most likely internet sites of EONYX SOLUTIONS LIMITED are www.eonyxsolutions.co.uk, and www.eonyx-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eonyx Solutions Limited is a Private Limited Company.
The company registration number is 04934464. Eonyx Solutions Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Eonyx Solutions Limited is Portman House 164 Wheelers Lane Kings Heath Birmingham West Midlands B13 0sg. . BASRA, Ajit Singh is a Secretary of the company. BASRA, Ajit Singh is a Director of the company. BASRA, Kulwinder is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Mr Ajit Singh Basra
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EONYX SOLUTIONS LIMITED Events
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 24 more events
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
Registered office changed on 24/10/03 from: central house 582 586 kingsbury road birmingham B24 9ND
24 Oct 2003
Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2
16 Oct 2003
Incorporation