EUCALYPTUS SYSTEMS LTD
Company is dissolved
General Information
NAME
EUCALYPTUS SYSTEMS LTD
COMPANY NUMBER
07814190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1HN
Cain Road
Bracknell
Berkshire
RG12 1HN
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 |
|---|---|
| 11/01/2024 | New Board Member Martin Coombs (912519996) Appointed |
| 13/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EUCALYPTUS SYSTEMS LTD?
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 EUCALYPTUS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUCALYPTUS SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/10/2011 - 31/08/2012 (10 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
11/04/2012 - 26/09/2014 (2 years and 5 months) Born in May 1963 |
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 |
|---|---|
| 11/01/2024 | New Board Member Martin Coombs (912519996) Appointed |
| 13/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Martin Coombs (912519996) Appointed |
| 07/07/2015 | Steven David Burr (919204396) has left the board |
| 10/12/2014 | OVALSEC LIMITED (916386748) has left the board |
| 10/12/2014 | New Company Secretary Tara Trower (919329026) Appointed |
| 10/12/2014 | Change in Reg. Office |
| 10/11/2014 | Andrew Peter Brigstocke Isherwood (919204140) has left the board |
| 10/11/2014 | New Board Member Andrew Peter Brigstocke Isherwood (908413515) Appointed |
| 02/11/2014 | New Annual Return filed |
| 27/10/2014 | Ning Wang (916848241) has left the board |
| 27/10/2014 | Marten Gustaf Mickos (916386750) has left the board |
| 27/10/2014 | New Board Member Steven David Burr (919204396) Appointed |
| 27/10/2014 | New Board Member Andrew Peter Brigstocke Isherwood (919204140) Appointed |
| 14/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 09/10/2012 | Edward Charles Rollins Ii (916386749) has left the board |
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