EGLUTEK LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4BH

Company number 04261098
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 1 CORNWALL MEWS WEST, LONDON, SW7 4BH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EGLUTEK LIMITED are www.eglutek.co.uk, and www.eglutek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Eglutek Limited is a Private Limited Company. The company registration number is 04261098. Eglutek Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Eglutek Limited is 1 Cornwall Mews West London Sw7 4bh. . WUENSCHE, Peter George Xavier is a Secretary of the company. HIERNAUX, Eric is a Director of the company. WUENSCHE, John is a Director of the company. WUENSCHE, Peter George Xavier is a Director of the company. Nominee Secretary PEACHEY & CO has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOYE, Eric Marc has been resigned. Director MOERMAN, Michael Christian Jacques has been resigned. Director PAPANASTASSIOU, Alexander has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WUENSCHE, Peter George Xavier
Appointed Date: 01 August 2001
Director
HIERNAUX, Eric
Appointed Date: 30 July 2001
55 years old
Director
WUENSCHE, John
Appointed Date: 24 May 2002
83 years old
Director
WUENSCHE, Peter George Xavier
Appointed Date: 30 July 2001
55 years old

Resigned Directors

Nominee Secretary
PEACHEY & CO
Resigned: 01 August 2001
Appointed Date: 30 July 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2007
Appointed Date: 30 July 2002
Director
JOYE, Eric Marc
Resigned: 24 November 2003
Appointed Date: 04 July 2002
69 years old
Director
MOERMAN, Michael Christian Jacques
Resigned: 06 February 2004
Appointed Date: 04 July 2002
57 years old
Director
PAPANASTASSIOU, Alexander
Resigned: 20 May 2004
Appointed Date: 30 July 2001
52 years old

Persons With Significant Control

Mr John Wuensche
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EGLUTEK LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,827.4
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
04 Sep 2001
New secretary appointed
31 Aug 2001
Ad 18/08/01--------- £ si [email protected]=999 £ ic 2/1001
29 Aug 2001
New director appointed
29 Aug 2001
Secretary resigned
30 Jul 2001
Incorporation

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