Company number 08115299
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 1
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EVREKA SYSTEMS LIMITED are www.evrekasystems.co.uk, and www.evreka-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Evreka Systems Limited is a Private Limited Company.
The company registration number is 08115299. Evreka Systems Limited has been working since 22 June 2012.
The present status of the company is Active. The registered address of Evreka Systems Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . NICHOLSON, John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
evreka systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 June 2012
Appointed Date: 22 June 2012
94 years old
EVREKA SYSTEMS LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 2 more events
30 Jul 2013
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
14 Aug 2012
Appointment of John Nicholson as a director
12 Jul 2012
Company name changed eureka systems LIMITED\certificate issued on 12/07/12
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RES15 ‐
Change company name resolution on 2012-06-22
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NM01 ‐
Change of name by resolution
28 Jun 2012
Termination of appointment of Barbara Kahan as a director
22 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)