EUTECHNYX LIMITED
NEWCASTLE UPON TYNE

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Company number 02172322
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address LIVE WORKS, 55-57 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 3DE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 021723220006, created on 21 October 2016; Registered office address changed from Metro Centre East Business Park Waterside Drive Gateshead Tyne and Wear NE11 9HU to Live Works 55-57 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DE on 7 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of EUTECHNYX LIMITED are www.eutechnyx.co.uk, and www.eutechnyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Eutechnyx Limited is a Private Limited Company. The company registration number is 02172322. Eutechnyx Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Eutechnyx Limited is Live Works 55 57 Quayside Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 3de. . JOBLING, Brian Henry is a Secretary of the company. JOBLING, Brian Henry is a Director of the company. JOBLING, Darren is a Director of the company. Secretary HOLLON, Wd has been resigned. Secretary JOBLING, Brian Henry has been resigned. Secretary JOBLING, Louise Mary has been resigned. Secretary JOBLING, Paul Alexander has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director DANIELSON, Charles Richard has been resigned. Director GRAHAM, William Raymond has been resigned. Director HOLLON, Wd has been resigned. Director IRONS, Jack Edwin has been resigned. Director JOBLING, John Alexander has been resigned. Director JOBLING, Paul Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
JOBLING, Brian Henry
Appointed Date: 29 June 2007

Director
JOBLING, Brian Henry

57 years old

Director
JOBLING, Darren

59 years old

Resigned Directors

Secretary
HOLLON, Wd
Resigned: 24 December 1996
Appointed Date: 30 June 1994

Secretary
JOBLING, Brian Henry
Resigned: 01 September 1993

Secretary
JOBLING, Louise Mary
Resigned: 30 June 1994

Secretary
JOBLING, Paul Alexander
Resigned: 29 June 2007
Appointed Date: 01 January 1997

Director
BLUNDELL, Phillip Robert
Resigned: 02 September 1997
Appointed Date: 01 January 1997
64 years old

Director
DANIELSON, Charles Richard
Resigned: 13 January 1995
Appointed Date: 30 June 1994
67 years old

Director
GRAHAM, William Raymond
Resigned: 21 February 1995
Appointed Date: 30 June 1994
75 years old

Director
HOLLON, Wd
Resigned: 24 December 1996
Appointed Date: 30 June 1994
89 years old

Director
IRONS, Jack Edwin
Resigned: 24 December 1996
Appointed Date: 30 June 1994
81 years old

Director
JOBLING, John Alexander
Resigned: 01 January 1994
99 years old

Director
JOBLING, Paul Alexander
Resigned: 29 June 2007
68 years old

EUTECHNYX LIMITED Events

26 Oct 2016
Registration of charge 021723220006, created on 21 October 2016
07 Oct 2016
Registered office address changed from Metro Centre East Business Park Waterside Drive Gateshead Tyne and Wear NE11 9HU to Live Works 55-57 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DE on 7 October 2016
13 Jul 2016
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 45

10 Aug 2015
Full accounts made up to 31 March 2015
...
... and 102 more events
25 Jan 1988
Wd 29/12/87 ad 30/09/87--------- £ si 43@1=43 £ ic 2/45

09 Nov 1987
Particulars of mortgage/charge

20 Oct 1987
Secretary resigned

30 Sep 1987
Certificate of incorporation
30 Sep 1987
Incorporation

EUTECHNYX LIMITED Charges

21 October 2016
Charge code 0217 2322 0006
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2001
Mortgage deed
Delivered: 27 July 2001
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 96, flat 6 forster court low fell gatesgead tyne &…
2 February 1995
Single debenture
Delivered: 14 February 1995
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1992
Debenture
Delivered: 2 July 1992
Status: Satisfied on 23 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1987
Debenture
Delivered: 9 November 1987
Status: Satisfied on 25 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…