EIDETICS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2PF

Company number 01970952
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address HOLLY LODGE, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, HP4 2PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Carina Anette Thomas as a director on 4 April 2016. The most likely internet sites of EIDETICS LIMITED are www.eidetics.co.uk, and www.eidetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Eidetics Limited is a Private Limited Company. The company registration number is 01970952. Eidetics Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Eidetics Limited is Holly Lodge Gravel Path Berkhamsted Hertfordshire Hp4 2pf. . THOMAS, Barbara Mary is a Secretary of the company. THOMAS, Andrew Martin is a Director of the company. THOMAS, Carina Anette is a Director of the company. THOMAS, David Stephen is a Director of the company. Director THOMAS, David Leslie has been resigned. The company operates in "Business and domestic software development".


Current Directors


Director

Director
THOMAS, Carina Anette
Appointed Date: 04 April 2016
64 years old

Director

Resigned Directors

Director
THOMAS, David Leslie
Resigned: 03 November 2002
100 years old

Persons With Significant Control

Mr David Stephen Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carina Anette Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIDETICS LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Appointment of Mrs Carina Anette Thomas as a director on 4 April 2016
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
09 Oct 1987
Accounts for a small company made up to 31 May 1987

09 Oct 1987
Accounts for a dormant company made up to 31 May 1986

09 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1987
Return made up to 26/06/87; full list of members

05 Sep 1986
Accounting reference date extended from 31/03 to 31/05

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