EUREKA INNOVATIVE SOLUTIONS LIMITED
LOUGHBOROUGH QUANTROL TECHNOLOGY LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3QF

Company number 06699606
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address ADVANCED TECHNOLOGY INNOVATION CENTRE,, 5 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 3QF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46470 - Wholesale of furniture, carpets and lighting equipment, 72190 - Other research and experimental development on natural sciences and engineering, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Advanced Technology Innovation Centre, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 21 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of EUREKA INNOVATIVE SOLUTIONS LIMITED are www.eurekainnovativesolutions.co.uk, and www.eureka-innovative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eureka Innovative Solutions Limited is a Private Limited Company. The company registration number is 06699606. Eureka Innovative Solutions Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Eureka Innovative Solutions Limited is Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire England Le11 3qf. . DENG, Hong, Dr is a Secretary of the company. ZHOU, Genhong, Dr is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
DENG, Hong, Dr
Appointed Date: 16 September 2008
Director
ZHOU, Genhong, Dr
Appointed Date: 16 September 2008
59 years old

Persons With Significant Control

Dr Genhong Zhou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Hong Deng
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUREKA INNOVATIVE SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Aug 2016
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Advanced Technology Innovation Centre, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 21 August 2016
31 May 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Resolutions
  • RES13 ‐ Inc nom cap 31/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/12/2015
29 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 18,000
...
... and 19 more events
25 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
25 Sep 2009
Return made up to 16/09/09; full list of members
25 Sep 2009
Ad 16/09/08\gbp si 2@1=2\gbp ic 2/4\
14 Sep 2009
Registered office changed on 14/09/2009 from 39 juniper way loughborough leicestershire LE11 2QA
16 Sep 2008
Incorporation

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