• UK
  • EUDOXUS SYSTEMS LIMITED - Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN, United Kingdom

Company Information

Company registration number
02883599
Company Status
LIVE
Country
United Kingdom
Registered Address
Perth House Soulbury Road
Leighton Buzzard
Beds
LU7 2RN
Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN UK

Management

Managing Directors
ROBERTS, Elizabeth
SIMONS, Robert Victor
SIMONS, Rosemary Helene
Company secretaries
SIMONS, Robert Victor

Company Details

Type of Business
ltd
Incorporated
1993-12-23
Age Of Company
1993-12-23 30 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mrs Rosemary Helene Simons
Mr Robert Victor Simons

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROBERT SIMONS LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Annual Return
Due Date: 2022-01-06
Last Date: 2020-12-23

EUDOXUS SYSTEMS LIMITED Company Description

EUDOXUS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02883599. Its current trading status is "live". It was registered 1993-12-23. It was previously called ROBERT SIMONS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Perth House Soulbury Road .
More information

Get EUDOXUS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eudoxus Systems Limited - Perth House Soulbury Road, Leighton Buzzard, Beds, LU7 2RN, United Kingdom

1993-12-23 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-12-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • change-person-director-company-with-change-date (2018-12-24) - CH01

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  • change-to-a-person-with-significant-control (2018-12-03) - PSC04

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  • change-person-director-company-with-change-date (2018-12-01) - CH01

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  • change-to-a-person-with-significant-control (2018-12-01) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • change-person-director-company-with-change-date (2017-12-28) - CH01

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  • confirmation-statement-with-updates (2017-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-08-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-08-26) - AA

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  • resolution (2015-10-05) - RESOLUTIONS

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  • memorandum-articles (2015-10-05) - MA

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  • legacy (2015-10-05) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-26) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-05) - SH19

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  • legacy (2015-10-05) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-16) - AA

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  • capital-return-purchase-own-shares (2013-06-26) - SH03

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  • memorandum-articles (2013-06-03) - MEM/ARTS

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  • resolution (2013-06-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-10-27) - AA

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  • appoint-person-director-company-with-name (2011-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-amended-with-made-up-date (2009-09-15) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2008-09-01) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-02-20) - 169

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  • resolution (2008-02-12) - RESOLUTIONS

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  • legacy (2008-12-23) - 363a

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-10) - AA

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  • legacy (2006-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-10) - AA

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  • legacy (2006-12-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA

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  • legacy (2005-01-05) - 363s

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  • resolution (2004-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2004-01-08) - 88(2)R

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  • resolution (2004-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2003-12-06) - AA

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  • legacy (2003-04-11) - 403a

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  • legacy (2003-04-11) - 395

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  • legacy (2003-03-20) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2003-01-08) - AA

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  • legacy (2003-01-08) - 363s

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  • resolution (2002-12-19) - RESOLUTIONS

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  • legacy (2002-02-21) - 88(2)R

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  • legacy (2002-01-03) - 363s

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  • resolution (2001-12-13) - RESOLUTIONS

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  • resolution (2001-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2001-11-08) - AA

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  • legacy (2001-02-21) - 88(2)R

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  • legacy (2001-01-05) - 363s

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  • legacy (2001-01-05) - 88(2)R

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  • resolution (2000-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-11-20) - AA

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  • legacy (2000-01-04) - 363s

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  • legacy (1999-01-04) - 363s

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  • legacy (1999-04-09) - 88(2)R

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  • certificate-change-of-name-company (1999-11-17) - CERTNM

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  • accounts-with-accounts-type-full (1999-11-24) - AA

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  • memorandum-articles (1999-11-22) - MEM/ARTS

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  • legacy (1998-12-22) - 123

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  • resolution (1998-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1998-05-14) - 88(3)

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  • legacy (1998-05-14) - 88(2)P

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  • legacy (1998-01-07) - 363s

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  • legacy (1997-01-03) - 363s

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  • legacy (1997-01-03) - 225

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  • legacy (1997-04-10) - 88(2)P

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  • legacy (1997-04-21) - 88(2)O

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  • resolution (1997-04-10) - RESOLUTIONS

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  • legacy (1997-09-25) - 123

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  • resolution (1997-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-11-27) - AA

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  • legacy (1997-04-21) - 88(3)

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  • legacy (1996-01-05) - 363s

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  • legacy (1996-05-07) - 88(2)P

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  • legacy (1996-05-31) - 88(2)O

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  • legacy (1996-07-12) - 123

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  • legacy (1996-05-31) - 88(3)

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  • resolution (1996-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-09-25) - AA

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  • legacy (1995-01-12) - 363s

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  • legacy (1995-04-05) - 123

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  • resolution (1995-04-05) - RESOLUTIONS

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  • legacy (1995-04-13) - 88(2)P

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  • legacy (1995-05-17) - 88(3)

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-11-15) - 123

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  • resolution (1995-11-15) - RESOLUTIONS

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  • legacy (1995-05-17) - 88(2)O

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-29) - 395

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  • legacy (1994-01-27) - 288

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  • legacy (1994-01-27) - 224

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  • legacy (1994-01-24) - 288

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  • incorporation-company (1993-12-23) - NEWINC

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