EUROPEAN ELECTRONIQUE LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN ELECTRONIQUE LIMITED
COMPANY NUMBER
01704440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/03/1983
(41 years and 10 months old)
WEBSITE
http://euroele.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/09/1987
29/11/1989
O.D.S. SYSTEMS LIMITED
View all previous names
EYNSHAM OXON.
OX29 4TT
Telephone: 08453458340
TPS: No
Forward House
Oakfield Industrial Estate
Eynsham
Witney, Oxfordshire
OX29 4TT
Telephone: 883300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Garry Street (915053454) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN ELECTRONIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN ELECTRONIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN ELECTRONIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/1997 - Present (27 years and 4 months) Secretary: 01/09/1997 - 21/01/2010 (12 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (1years) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 01/04/1996 (4 years and 1 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Garry Street (915053454) has left the board |
| 08/01/2024 | New Board Member Katarzyna Scout Gill (931766981) Appointed |
| 05/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Guy Daniel Parker (926637693) Appointed |
| 31/08/2019 | New Accounts filed |
| 02/04/2019 | Michael Joseph Gill (902906221) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 15/01/2016 | Kay Harvey (914957357) has left the board |
| 15/01/2016 | New Company Secretary Stephen John Mason (920415930) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
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