EOSPHERE LIMITED
DIDCOT VEXCEL UK LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QR

Company number 04165064
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address SATELLITE APPLICATIONS CATAPULT (R103) HARWELL SPACE CLUSTER, FERMI AVENUE, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP .2 . The most likely internet sites of EOSPHERE LIMITED are www.eosphere.co.uk, and www.eosphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Appleford Rail Station is 5.2 miles; to Culham Rail Station is 6.1 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eosphere Limited is a Private Limited Company. The company registration number is 04165064. Eosphere Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Eosphere Limited is Satellite Applications Catapult R103 Harwell Space Cluster Fermi Avenue Harwell Didcot Oxfordshire England Ox11 0qr. . FLACH, James Dominic, Director is a Director of the company. WALKER, Nicholas Philip is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PARTINGTON, Kim Charles, Dr has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director CURLANDER, John has been resigned. Director DOLLIVER, Keith Ranger has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LEBERL, Franz, Dr has been resigned. Director ORNDORFF, Benjamin Owen has been resigned. Director PARTINGTON, Kim Charles, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FLACH, James Dominic, Director
Appointed Date: 16 July 2007
62 years old
Director
WALKER, Nicholas Philip
Appointed Date: 16 July 2007
63 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Secretary
PARTINGTON, Kim Charles, Dr
Resigned: 16 June 2006
Appointed Date: 21 February 2001
Secretary
RB SECRETARIAT LIMITED
Resigned: 16 July 2007
Appointed Date: 15 June 2006
Director
CURLANDER, John
Resigned: 15 June 2006
Appointed Date: 21 February 2001
71 years old
Director
DOLLIVER, Keith Ranger
Resigned: 16 July 2007
Appointed Date: 03 May 2006
62 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
LEBERL, Franz, Dr
Resigned: 15 June 2006
Appointed Date: 21 February 2001
80 years old
Director
ORNDORFF, Benjamin Owen
Resigned: 16 July 2007
Appointed Date: 03 May 2006
54 years old
Director
PARTINGTON, Kim Charles, Dr
Resigned: 15 June 2006
Appointed Date: 21 February 2001
64 years old

Persons With Significant Control

Director James Dominic Flach
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EOSPHERE LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP .2
28 Aug 2015
Micro company accounts made up to 31 December 2014
22 Apr 2015
Registered office address changed from 3 Great Farm Offices, West Woodhay, Newbury Berkshire RG20 0BP to Satellite Applications Catapult (R103) Harwell Space Cluster, Fermi Avenue Harwell Didcot Oxfordshire OX11 0QR on 22 April 2015
...
... and 62 more events
13 Mar 2001
New director appointed
12 Mar 2001
Memorandum and Articles of Association
28 Feb 2001
Memorandum and Articles of Association
28 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001
Incorporation

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