EAF LIMITED
GLENROTHES ITEK SYSTEMS MANAGEMENT LTD.

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Company number SC240999
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address ITEK HOUSE NEWARK ROAD SOUTH, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 4NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed itek systems management LTD.\certificate issued on 06/07/16 CONNOT ‐ Change of name notice . The most likely internet sites of EAF LIMITED are www.eaf.co.uk, and www.eaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eaf Limited is a Private Limited Company. The company registration number is SC240999. Eaf Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Eaf Limited is Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife Ky7 4ns. . MCCALLION, Yvonne is a Secretary of the company. FIELDER, Derek John Charles is a Director of the company. FIELDER, Euan Anderson is a Director of the company. Secretary PEARSON, James Douglas Irvine has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCALLION, Yvonne
Appointed Date: 01 March 2008
Director
FIELDER, Derek John Charles
Appointed Date: 25 January 2008
90 years old
Director
FIELDER, Euan Anderson
Appointed Date: 11 December 2002
60 years old

Resigned Directors

Secretary
PEARSON, James Douglas Irvine
Resigned: 01 March 2008
Appointed Date: 11 December 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Euan Anderson Fielder
Notified on: 11 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EAF LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Company name changed itek systems management LTD.\certificate issued on 06/07/16
  • CONNOT ‐ Change of name notice
06 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
28 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 36 more events
20 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
Director resigned
11 Dec 2002
Incorporation

EAF LIMITED Charges

22 August 2011
Floating charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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