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Euristix Limited (No: 05420948)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 04-Nov-2005

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Apr-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: Mar-2019  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Jun-2013  )

Current Director: TOM FRANS VANOVERSCHELDE ( DOB: Dec-1981   From: Jul-2023  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Jun-2013  )

Resigned Director: CHRISTOPHER STUART ASHBURN ( DOB: Mar-1968   From: Jul-2018   To: Mar-2019  )

Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973   From: Jun-2013   To: Jan-2015  )

Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959   From: Oct-2017   To: Jun-2018  )

Resigned Director: VINCENT BORDES (   From: Feb-2008   To: Jun-2013  )

Resigned Director: VINCENT BORDES (   From: Dec-2015   To: Aug-2016  )

Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: Mar-2019   To: Jun-2022  )

Resigned Director: ANTONY PAUL BROWN ( DOB: Nov-1963   From: Aug-2018   To: Mar-2019  )

Resigned Director: PAUL WILLIAM CARSON ( DOB: Jun-1981   From: Dec-2015   To: Oct-2017  )

Resigned Director: ROBERT JOHN CLEGG (   From: Dec-2016   To: Mar-2019  )

Resigned Director: KAREN SUZANNE CLEMENTS ( DOB: May-1963   From: Jun-2015   To: May-2017  )

Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968   From: Jun-2013   To: Jan-2015  )

Resigned Director: ALAN GOLOB ( DOB: Jan-1956   From: Jun-2005   To: Sep-2005  )

Resigned Director: VICTOR GYSIN ( DOB: Sep-1965   From: Jan-2015   To: Jun-2015  )

Resigned Director: ROBERT HUGHES (   From: Jan-2015   To: Dec-2015  )

Resigned Director: JAN HUNDERTPFUND ( DOB: Nov-1966   From: Dec-2005   To: Feb-2008  )

Resigned Director: CHRISTOPHER KEMP ( DOB: Nov-1965   From: Sep-2005   To: Jun-2013  )

Resigned Director: ALAN LINTER ( DOB: Jan-1971   From: Mar-2019   To: Jul-2023  )

Resigned Director: JOHN MARTIN LITTLE (   From: Apr-2006   To: Jun-2013  )

Resigned Director: PAUL DAVID MATTHEWS ( DOB: Jul-1975   From: Dec-2015   To: Dec-2016  )

Resigned Director: RAHIM NATHWANI ( DOB: May-1975   From: Apr-2005   To: Sep-2005  )

Resigned Director: FREDERIC NZE (   From: Jun-2006   To: Jun-2011  )

Resigned Director: RICHARD STEPHEN PINCH ( DOB: Sep-1977   From: Dec-2015   To: Feb-2017  )

Resigned Director: MARCELLA DIANE RICH ( DOB: Aug-1967   From: Oct-2017   To: Aug-2018  )

Resigned Director: MARTIN ROWE ( DOB: Nov-1970   From: Jun-2005   To: Jun-2013  )

Resigned Director: ALISTAIR JOHN SCULLION (   From: Jul-2016   To: Oct-2017  )

Resigned Secretary: LISA MARIE ANDERSON ( DOB: Aug-1979   From: Apr-2005   To: Mar-2006  )

Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD (   From: Feb-2007   To: Jun-2013  )

Resigned Secretary: RAHIM NATHWANI ( DOB: May-1975   From: Mar-2006   To: Feb-2007  )

Persons of Significant Control:

Euristix (Holdings) Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-12 2018-12 2019-12 Chart
Fixed assets / Property, plant and equipment 11,812 0.0,11812.0,0.0
Equity / share capital and reserves 3,419,931 3,414,752 3,395,502 3419931.0,3414752.0,3395502.0
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