Company number 03870648
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 8 BOTTRELLS LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
GBP 110
. The most likely internet sites of EON COMMERCE LIMITED are www.eoncommerce.co.uk, and www.eon-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Eon Commerce Limited is a Private Limited Company.
The company registration number is 03870648. Eon Commerce Limited has been working since 03 November 1999.
The present status of the company is Active. The registered address of Eon Commerce Limited is 8 Bottrells Lane Chalfont St Giles Buckinghamshire Hp8 4ex. . HALL, Jeffrey Alan is a Secretary of the company. HALL, Carol Elizabeth is a Director of the company. HALL, Jeffrey Alan is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HOLROYD, James has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
HOLROYD, James
Resigned: 01 February 2001
Appointed Date: 03 November 1999
70 years old
Persons With Significant Control
Mr Jeffrey Alan Hall
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
EON COMMERCE LIMITED Events
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 37 more events
02 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
New director appointed
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
03 Nov 1999
Incorporation