EUROSOFT GERMANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01473316
Status Active
Incorporation Date 16 January 1980
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of EUROSOFT GERMANY LIMITED are www.eurosoftgermany.co.uk, and www.eurosoft-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosoft Germany Limited is a Private Limited Company. The company registration number is 01473316. Eurosoft Germany Limited has been working since 16 January 1980. The present status of the company is Active. The registered address of Eurosoft Germany Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary MICALLEF-EYNAUD, Martin Francis has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director BACON, Richard John has been resigned. Director BATTEY, William Charles has been resigned. Director FIRTH, David Samuel Peter has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LAMBERT, Michael Anthony has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director PARKER, Raymond Edward has been resigned. Director PHIPPS, Julian Gerard Powell has been resigned. Director SIMMONDS, Stephen William has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 31 July 1994
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 15 December 2004
Appointed Date: 31 August 1999
Secretary
MICALLEF-EYNAUD, Martin Francis
Resigned: 31 July 1994
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
BACON, Richard John
Resigned: 04 February 2003
Appointed Date: 31 August 1999
71 years old
Director
BATTEY, William Charles
Resigned: 31 January 1994
94 years old
Director
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 31 July 1994
65 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LAMBERT, Michael Anthony
Resigned: 06 July 1993
96 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 27 April 2003
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 28 March 2002
71 years old
Director
PARKER, Raymond Edward
Resigned: 16 July 1996
72 years old
Director
PHIPPS, Julian Gerard Powell
Resigned: 17 August 2001
Appointed Date: 31 August 1999
59 years old
Director
SIMMONDS, Stephen William
Resigned: 18 August 1999
Appointed Date: 14 December 1995
69 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Parity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSOFT GERMANY LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
02 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 132 more events
27 Dec 1986
Full accounts made up to 31 March 1985
06 Sep 1986
Return made up to 31/12/85; full list of members
05 Aug 1986
Particulars of mortgage/charge
09 Jul 1986
Full accounts made up to 31 March 1984
03 May 1986
Full accounts made up to 31 March 1983

EUROSOFT GERMANY LIMITED Charges

20 June 1989
Guarantee & debenture
Delivered: 27 June 1989
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1986
Letter of set-off
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 1983
Debenture
Delivered: 13 December 1983
Status: Satisfied on 8 July 1989
Persons entitled: Melina Group Limited
Description: Floating charge over. Undertaking and all property and…
3 November 1982
Debenture
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 May 1982
Debenture
Delivered: 4 June 1982
Status: Satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Specific charge over all goodwill uncalled capital f/h &…

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