EUDOXUS SYSTEMS LIMITED
BEDS ROBERT SIMONS LIMITED

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Company number 02883599
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address PERTH HOUSE SOULBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 2RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 6,999.8 . The most likely internet sites of EUDOXUS SYSTEMS LIMITED are www.eudoxussystems.co.uk, and www.eudoxus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Eudoxus Systems Limited is a Private Limited Company. The company registration number is 02883599. Eudoxus Systems Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Eudoxus Systems Limited is Perth House Soulbury Road Leighton Buzzard Beds Lu7 2rn. . SIMONS, Robert Victor is a Secretary of the company. SIMONS, Elizabeth is a Director of the company. SIMONS, Robert Victor is a Director of the company. SIMONS, Rosemary Helene is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SIMONS, Andrew John Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMONS, Robert Victor
Appointed Date: 23 December 1993

Director
SIMONS, Elizabeth
Appointed Date: 26 November 2011
37 years old

Director
SIMONS, Robert Victor
Appointed Date: 23 December 1993
70 years old

Director
SIMONS, Rosemary Helene
Appointed Date: 23 December 1993
74 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993

Director
SIMONS, Andrew John Christopher
Resigned: 13 September 2014
Appointed Date: 25 June 2008
40 years old

Persons With Significant Control

Mrs Rosemary Helene Simons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Victor Simons
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

EUDOXUS SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 30 April 2016
26 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 6,999.8

05 Oct 2015
Statement by Directors
05 Oct 2015
Statement of capital on 5 October 2015
  • GBP 6,999.80

...
... and 109 more events
27 Jan 1994
New director appointed

27 Jan 1994
Accounting reference date notified as 31/12

24 Jan 1994
Secretary resigned

24 Jan 1994
Director resigned

23 Dec 1993
Incorporation

EUDOXUS SYSTEMS LIMITED Charges

9 April 2003
Charge of deposit
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £37,000 credited to account…
27 March 1994
Debenture
Delivered: 29 March 1994
Status: Satisfied on 11 April 2003
Persons entitled: Robert Victor Simons
Description: Undertaking and all property and assets present and future…
27 March 1994
Debenture
Delivered: 29 March 1994
Status: Satisfied on 11 April 2003
Persons entitled: Rosemary Helene Simons
Description: Undertaking and all property and assets present and future…