Company information:
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 |