EUCOMIS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LH

Company number 04069738
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, 151 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUCOMIS LIMITED are www.eucomis.co.uk, and www.eucomis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Eucomis Limited is a Private Limited Company. The company registration number is 04069738. Eucomis Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Eucomis Limited is Technology House 151 Silbury Boulevard Milton Keynes Mk9 1lh. The company`s financial liabilities are £9.82k. It is £9.12k against last year. The cash in hand is £1.67k. It is £-5.08k against last year. And the total assets are £38.13k, which is £9.95k against last year. RITCHIE, Gillian Anne is a Secretary of the company. RITCHIE, Douglas Boyd is a Director of the company. Secretary LINEHAM, Patrick John has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. Director LINEHAM, Patrick John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


eucomis Key Finiance

LIABILITIES £9.82k
+1308%
CASH £1.67k
-76%
TOTAL ASSETS £38.13k
+35%
All Financial Figures

Current Directors

Secretary
RITCHIE, Gillian Anne
Appointed Date: 29 June 2001
Director
RITCHIE, Douglas Boyd
Appointed Date: 12 September 2000
56 years old

Resigned Directors

Secretary
LINEHAM, Patrick John
Resigned: 29 June 2001
Appointed Date: 12 September 2000
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
27 years old
Director
LINEHAM, Patrick John
Resigned: 29 June 2001
Appointed Date: 12 September 2000
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Douglas Boyd Ritchie
Notified on: 4 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUCOMIS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 6
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
19 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed
19 Sep 2000
Registered office changed on 19/09/00 from: cookson dell and co 82/84 high street stony stratford milton keynes MK11 1AH
14 Sep 2000
Registered office changed on 14/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
12 Sep 2000
Incorporation

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