EURONET ENTERPRISES LIMITED
HATFIELD EURONET PROPERTIES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number 04522361
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICE 2ND FLOOR, 15 THE BROADWAY, HATFIELD, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of EURONET ENTERPRISES LIMITED are www.euronetenterprises.co.uk, and www.euronet-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Euronet Enterprises Limited is a Private Limited Company. The company registration number is 04522361. Euronet Enterprises Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Euronet Enterprises Limited is A K E The Salisbury Restaurant Office 2nd Floor 15 The Broadway Hatfield England Al9 5hz. The company`s financial liabilities are £90.2k. It is £13.55k against last year. The cash in hand is £41.49k. It is £38.03k against last year. And the total assets are £43.05k, which is £14.22k against last year. PILAVAKIS, Afroulla is a Secretary of the company. PILAVAKIS, Andreas Ioannou is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


euronet enterprises Key Finiance

LIABILITIES £90.2k
+17%
CASH £41.49k
+1099%
TOTAL ASSETS £43.05k
+49%
All Financial Figures

Current Directors

Secretary
PILAVAKIS, Afroulla
Appointed Date: 30 August 2002
Director
PILAVAKIS, Andreas Ioannou
Appointed Date: 30 August 2002
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mrs Afroulla Pilavakis
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Ioannou Pilavakis
Notified on: 30 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURONET ENTERPRISES LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
...
... and 39 more events
10 Sep 2002
Company name changed euronet properties LIMITED\certificate issued on 10/09/02
09 Sep 2002
Registered office changed on 09/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation

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