EUREKA COMPUTING LIMITED
HEMEL HEMPSTEAD ELEMENTSTYLE LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1PX

Company number 03149303
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address C/O M J EDHOUSE & CO, 94 HORSECROFT ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of EUREKA COMPUTING LIMITED are www.eurekacomputing.co.uk, and www.eureka-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Eureka Computing Limited is a Private Limited Company. The company registration number is 03149303. Eureka Computing Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Eureka Computing Limited is C O M J Edhouse Co 94 Horsecroft Road Hemel Hempstead Herts Hp1 1px. . HUGHES, Mark is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary BUTTERWORTH, Sheila has been resigned. Secretary EDHOUSE, Michael Joseph has been resigned. Secretary KENSINGTON RESOURCES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUGHES, Mark
Appointed Date: 01 February 1996
57 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 01 February 1996
Appointed Date: 22 January 1996
Secretary
BUTTERWORTH, Sheila
Resigned: 15 March 2000
Appointed Date: 01 February 1996
Secretary
EDHOUSE, Michael Joseph
Resigned: 01 January 2014
Appointed Date: 01 December 2001
Secretary
KENSINGTON RESOURCES LIMITED
Resigned: 08 February 2002
Appointed Date: 15 August 2000
Nominee Director
BUHAGIAR, Susan
Resigned: 01 February 1996
Appointed Date: 22 January 1996
65 years old

Persons With Significant Control

Mr Mark Hughes
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

EUREKA COMPUTING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 61 more events
07 Mar 1996
New secretary appointed
07 Mar 1996
New director appointed
26 Feb 1996
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1996
Incorporation

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