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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-10) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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)
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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incorporation-company (1993-12-23) - NEWINC