EURISTIX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 05420948
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Robert John Clegg as a director on 1 December 2016; Termination of appointment of Richard Stephen Pinch as a director on 2 February 2017; Termination of appointment of Paul David Matthews as a director on 15 December 2016. The most likely internet sites of EURISTIX LIMITED are www.euristix.co.uk, and www.euristix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euristix Limited is a Private Limited Company. The company registration number is 05420948. Euristix Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Euristix Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. CARSON, Paul William is a Director of the company. CLEGG, Robert John is a Director of the company. CLEMENTS, Karen Suzanne is a Director of the company. SCULLION, Alistair John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ANDERSON, Lisa Marie has been resigned. Secretary NATHWANI, Rahim has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BARNARD, Michael David has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BORDES, Vincent has been resigned. Director BORDES, Vincent has been resigned. Director DAVIES, Simon John has been resigned. Director GOLOB, Alan has been resigned. Director GYSIN, Victor has been resigned. Director HUGHES, Robert has been resigned. Director HUNDERTPFUND, Jan has been resigned. Director KEMP, Christopher has been resigned. Director LITTLE, John Martin has been resigned. Director MATTHEWS, Paul David, Dr has been resigned. Director NATHWANI, Rahim has been resigned. Director NZE, Frederic has been resigned. Director PINCH, Richard Stephen has been resigned. Director ROWE, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 June 2013
Director
CARSON, Paul William
Appointed Date: 15 December 2015
44 years old
Director
CLEGG, Robert John
Appointed Date: 01 December 2016
52 years old
Director
CLEMENTS, Karen Suzanne
Appointed Date: 04 June 2015
62 years old
Director
SCULLION, Alistair John
Appointed Date: 05 July 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 June 2013

Resigned Directors

Secretary
ANDERSON, Lisa Marie
Resigned: 09 March 2006
Appointed Date: 11 April 2005
Secretary
NATHWANI, Rahim
Resigned: 28 February 2007
Appointed Date: 09 March 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 18 June 2013
Appointed Date: 28 February 2007
Director
BARNARD, Michael David
Resigned: 01 January 2015
Appointed Date: 18 June 2013
52 years old
Director
BEDFORD, Nicolas Norman
Resigned: 15 December 2015
Appointed Date: 01 January 2015
66 years old
Director
BORDES, Vincent
Resigned: 03 August 2016
Appointed Date: 15 December 2015
49 years old
Director
BORDES, Vincent
Resigned: 18 June 2013
Appointed Date: 15 February 2008
48 years old
Director
DAVIES, Simon John
Resigned: 01 January 2015
Appointed Date: 18 June 2013
57 years old
Director
GOLOB, Alan
Resigned: 26 September 2005
Appointed Date: 13 June 2005
70 years old
Director
GYSIN, Victor
Resigned: 04 June 2015
Appointed Date: 01 January 2015
60 years old
Director
HUGHES, Robert
Resigned: 15 December 2015
Appointed Date: 01 January 2015
57 years old
Director
HUNDERTPFUND, Jan
Resigned: 15 February 2008
Appointed Date: 16 December 2005
59 years old
Director
KEMP, Christopher
Resigned: 18 June 2013
Appointed Date: 21 September 2005
60 years old
Director
LITTLE, John Martin
Resigned: 18 June 2013
Appointed Date: 01 April 2006
78 years old
Director
MATTHEWS, Paul David, Dr
Resigned: 15 December 2016
Appointed Date: 15 December 2015
50 years old
Director
NATHWANI, Rahim
Resigned: 26 September 2005
Appointed Date: 11 April 2005
50 years old
Director
NZE, Frederic
Resigned: 30 June 2011
Appointed Date: 01 June 2006
57 years old
Director
PINCH, Richard Stephen
Resigned: 02 February 2017
Appointed Date: 15 December 2015
48 years old
Director
ROWE, Martin
Resigned: 18 June 2013
Appointed Date: 13 June 2005
55 years old

EURISTIX LIMITED Events

03 Mar 2017
Appointment of Mr Robert John Clegg as a director on 1 December 2016
03 Feb 2017
Termination of appointment of Richard Stephen Pinch as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Paul David Matthews as a director on 15 December 2016
19 Oct 2016
Appointment of Mr Alistair John Scullion as a director on 5 July 2016
29 Sep 2016
Termination of appointment of Vincent Bordes as a director on 3 August 2016
...
... and 81 more events
28 Sep 2005
New director appointed
25 Jun 2005
Registered office changed on 25/06/05 from: 1 rutland close london SW19 2EX
25 Jun 2005
New director appointed
25 Jun 2005
New director appointed
11 Apr 2005
Incorporation

EURISTIX LIMITED Charges

30 November 2011
Deed of rent deposit
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Bpp (Hatton Garden) Limited
Description: Monies in the sum of £22,297.60 see image for full details.
15 September 2006
Rent deposit deed
Delivered: 28 September 2006
Status: Satisfied on 17 June 2013
Persons entitled: Fairgate Investments Limited
Description: All monies from time to time standing to the credit of the…

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