EULOGICA LIMITED
SHEFFIELD INTELLIGENT SOFTWARE UK LIMITED PRIVETEER LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2RB

Company number 04926975
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 1B ARUNDEL ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2RB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EULOGICA LIMITED are www.eulogica.co.uk, and www.eulogica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Eulogica Limited is a Private Limited Company. The company registration number is 04926975. Eulogica Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Eulogica Limited is 1b Arundel Road Chapeltown Sheffield South Yorkshire S35 2rb. . BAKKE, Geir Bjarne is a Secretary of the company. BAKKE, Geir Bjarne is a Director of the company. MYTTING, Svein Olav is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MCCARTHY, Edmund Gregory has been resigned. Director MCCARTHY, Marianne Rodhe has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BAKKE, Geir Bjarne
Appointed Date: 13 December 2005
Director
BAKKE, Geir Bjarne
Appointed Date: 10 May 2005
58 years old
Director
MYTTING, Svein Olav
Appointed Date: 28 October 2003
55 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 28 October 2003
Appointed Date: 09 October 2003
Secretary
MCCARTHY, Edmund Gregory
Resigned: 13 December 2005
Appointed Date: 28 October 2003
Director
MCCARTHY, Marianne Rodhe
Resigned: 13 December 2005
Appointed Date: 13 January 2004
78 years old
Nominee Director
PIKE, Pamela
Resigned: 28 October 2003
Appointed Date: 09 October 2003
76 years old

Persons With Significant Control

Lamas Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EULOGICA LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000
20 Oct 2015
Director's details changed for Svein Olav Mytting on 20 October 2015
...
... and 45 more events
12 Jan 2004
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
06 Nov 2003
Company name changed priveteer LIMITED\certificate issued on 06/11/03
09 Oct 2003
Incorporation

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