EUCALYPTUS SYSTEMS LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 07814190
Status Liquidation
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address HEWLETT-PACKARD LTD, CAIN ROAD, AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 . The most likely internet sites of EUCALYPTUS SYSTEMS LTD are www.eucalyptussystems.co.uk, and www.eucalyptus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucalyptus Systems Ltd is a Private Limited Company. The company registration number is 07814190. Eucalyptus Systems Ltd has been working since 18 October 2011. The present status of the company is Liquidation. The registered address of Eucalyptus Systems Ltd is Hewlett Packard Ltd Cain Road Amen Corner Bracknell Berkshire Rg12 1hn. . TROWER, Tara is a Secretary of the company. COOMBS, Martin is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director BURR, Steven David has been resigned. Director ISHERWOOD, Andrew Peter Brigstocke has been resigned. Director MICKOS, Marten Gustaf has been resigned. Director ROLLINS II, Edward Charles has been resigned. Director WANG, Ning has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TROWER, Tara
Appointed Date: 02 December 2014
Director
COOMBS, Martin
Appointed Date: 17 July 2015
60 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 26 September 2014
Appointed Date: 18 October 2011
Director
BURR, Steven David
Resigned: 30 June 2015
Appointed Date: 26 September 2014
64 years old
Director
ISHERWOOD, Andrew Peter Brigstocke
Resigned: 28 September 2016
Appointed Date: 26 September 2014
61 years old
Director
MICKOS, Marten Gustaf
Resigned: 26 September 2014
Appointed Date: 18 October 2011
63 years old
Director
ROLLINS II, Edward Charles
Resigned: 31 August 2012
Appointed Date: 18 October 2011
64 years old
Director
WANG, Ning
Resigned: 26 September 2014
Appointed Date: 11 April 2012
62 years old
Director
OVAL NOMINEES LIMITED
Resigned: 19 October 2011
Appointed Date: 18 October 2011

EUCALYPTUS SYSTEMS LTD Events

14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
29 Sep 2016
Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 28 September 2016
06 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
19 Oct 2011
Register(s) moved to registered inspection location
19 Oct 2011
Register inspection address has been changed
19 Oct 2011
Termination of appointment of Oval Nominees Limited as a director
19 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation

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