EIDETIC LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 02785391
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Maureen Thorburn on 23 September 2016. The most likely internet sites of EIDETIC LTD are www.eidetic.co.uk, and www.eidetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eidetic Ltd is a Private Limited Company. The company registration number is 02785391. Eidetic Ltd has been working since 01 February 1993. The present status of the company is Active. The registered address of Eidetic Ltd is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £2.72k. It is £1.29k against last year. And the total assets are £17.14k, which is £-14.33k against last year. MCLARENS CO SEC LTD is a Secretary of the company. THORBURN, Maureen is a Director of the company. Secretary MOORE, Martin Charles has been resigned. Secretary THORBURN, Alan Robert has been resigned. Secretary THORBURN, Maureen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director ALLEN, William James has been resigned. Director COBB, Peter Mervyn has been resigned. Director COUTTS, David Frazer has been resigned. Director DACOMBE, Terence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDONALD, Lachlan Alexander has been resigned. Director MOORE, Martin Charles has been resigned. Director SLINGER, Peter Huxley has been resigned. Director THORBURN, Alan Robert has been resigned. The company operates in "Architectural activities".


eidetic Key Finiance

LIABILITIES £2.72k
+90%
CASH n/a
TOTAL ASSETS £17.14k
-46%
All Financial Figures

Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 September 2007
Director
THORBURN, Maureen
Appointed Date: 14 February 2005
77 years old

Resigned Directors

Secretary
MOORE, Martin Charles
Resigned: 20 September 1993
Appointed Date: 26 January 1993
Secretary
THORBURN, Alan Robert
Resigned: 22 December 1995
Appointed Date: 27 September 1993
Secretary
THORBURN, Maureen
Resigned: 09 October 2006
Appointed Date: 22 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 14 February 2005
Director
ALLEN, William James
Resigned: 20 September 1993
Appointed Date: 26 January 1993
69 years old
Director
COBB, Peter Mervyn
Resigned: 15 May 2000
Appointed Date: 06 October 1993
83 years old
Director
COUTTS, David Frazer
Resigned: 20 September 1993
Appointed Date: 26 January 1993
69 years old
Director
DACOMBE, Terence
Resigned: 09 October 2006
Appointed Date: 01 June 2001
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
MCDONALD, Lachlan Alexander
Resigned: 20 September 1993
Appointed Date: 26 January 1993
81 years old
Director
MOORE, Martin Charles
Resigned: 20 September 1993
Appointed Date: 26 January 1993
81 years old
Director
SLINGER, Peter Huxley
Resigned: 23 June 2001
Appointed Date: 20 February 1996
71 years old
Director
THORBURN, Alan Robert
Resigned: 22 December 1995
Appointed Date: 27 September 1993
91 years old

Persons With Significant Control

Ms Maureen Thorburn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EIDETIC LTD Events

03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Director's details changed for Maureen Thorburn on 23 September 2016
29 Sep 2016
Director's details changed for Maureen Thorburn on 22 September 2016
14 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
...
... and 74 more events
04 Oct 1993
Director resigned
09 Feb 1993
Registered office changed on 09/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
09 Feb 1993
New secretary appointed;new director appointed
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1993
Incorporation

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