EUROSOFT SOLUTIONS LIMITED
LONDON

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

Company number 02775990
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 27 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 SOLUTIONS LIMITED are www.eurosoftsolutions.co.uk, and www.eurosoft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Solutions Limited is a Private Limited Company. The company registration number is 02775990. Eurosoft Solutions Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Eurosoft Solutions 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 CLARK, Louise Natasha has been resigned. Secretary CLARK, Rita Marie Adrienne has been resigned. Secretary CLARK, Tanya has been resigned. 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 NOLAN, Cheryl has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLARK, Rita Marie Adrienne has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEGG, Timothy John has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen 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 "Dormant Company".


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
CLARK, Louise Natasha
Resigned: 23 October 1995
Appointed Date: 27 September 1993
Secretary
CLARK, Rita Marie Adrienne
Resigned: 27 September 1993
Appointed Date: 14 January 1993
Secretary
CLARK, Tanya
Resigned: 10 November 1995
Appointed Date: 23 October 1995
Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 27 April 2003
Secretary
FIRTH, David Samuel Peter
Resigned: 05 July 1999
Appointed Date: 10 November 1995
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 17 August 2001
Appointed Date: 05 July 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
NOLAN, Cheryl
Resigned: 27 April 2003
Appointed Date: 17 August 2001
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 January 1993
Appointed Date: 22 December 1992
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 January 1993
Appointed Date: 22 December 1992
Director
CLARK, Rita Marie Adrienne
Resigned: 10 November 1995
Appointed Date: 14 January 1993
79 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
LEGG, Timothy John
Resigned: 27 September 1993
Appointed Date: 14 January 1993
64 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 17 August 2001
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
Appointed Date: 10 November 1995
77 years old
Director
PHIPPS, Julian Gerard Powell
Resigned: 17 August 2001
Appointed Date: 05 July 1999
59 years old
Director
SIMMONDS, Stephen William
Resigned: 20 July 1999
Appointed Date: 10 November 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
63 years old

Persons With Significant Control

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

EUROSOFT SOLUTIONS LIMITED Events

31 Aug 2016
Confirmation statement made on 27 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
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
03 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 104 more events
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1993
Memorandum and Articles of Association
31 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1992
Incorporation

Similar Companies

EUROSOFT I.T. LIMITED EUROSOFT SOLUTIONS (FRANCE) LIMITED EUROSOFT SYSTEMS LIMITED EUROSOFT TECH LIMITED EURO-SOL ASSOCIATES LIMITED EUROSOL CHEMICAL PRODUCTS LIMITED EUROSOL CONSTRUCTION LTD