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
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
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
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…