EUTOPIA SOLUTIONS LTD - ST ALBANS
Company Profile | Company Filings |
Overview
EUTOPIA SOLUTIONS LTD is a Private Limited Company from ST ALBANS and has the status: Active.
EUTOPIA SOLUTIONS LTD was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855055. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EUTOPIA SOLUTIONS LTD was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855055. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EUTOPIA SOLUTIONS LTD - ST ALBANS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR TRIDENT HOUSE
ST ALBANS
HERTFORDSHIRE
AL1 3HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID VOICE | Sep 1967 | British | Director | 2016-02-23 | CURRENT |
ADRIAN RICHARD MANISTRE | Jun 1973 | British | Director | 2022-12-09 | CURRENT |
MR PAUL JOSEPH HUBBARD | Apr 1976 | British | Director | 2018-01-03 | CURRENT |
REGISTER ADRESS | Corporate Nominee Secretary | 1999-10-07 UNTIL 2000-01-31 | RESIGNED | ||
DAVID VOICE | Sep 1967 | British | Director | 2002-06-27 UNTIL 2009-10-10 | RESIGNED |
MISS MARY JUDITH KELLY | Apr 1959 | Irish | Director | 2016-02-23 UNTIL 2017-01-04 | RESIGNED |
PAUL JAY | Aug 1954 | British | Director | 2000-01-31 UNTIL 2002-01-29 | RESIGNED |
MR ANDREW GRAHAM GOODMAN | May 1962 | British | Director | 2007-02-01 UNTIL 2015-11-13 | RESIGNED |
MR DARREN FRANKS | Jan 1980 | British | Director | 2008-12-29 UNTIL 2017-05-30 | RESIGNED |
CRAIG COVERMAN | Apr 1965 | British | Director | 2002-01-29 UNTIL 2022-12-09 | RESIGNED |
LILA CAINE | Oct 1941 | British | Director | 2000-01-31 UNTIL 2002-01-29 | RESIGNED |
MR. MALCOLM HOWARD BRENNER | Apr 1942 | British | Director | 2002-01-29 UNTIL 2022-12-09 | RESIGNED |
MR ASHLEY RUSSELL BEAN | Feb 1965 | British | Director | 2002-01-29 UNTIL 2009-04-30 | RESIGNED |
CRAIG COVERMAN | Apr 1965 | British | Secretary | 2002-01-29 UNTIL 2022-12-09 | RESIGNED |
LILA CAINE | Oct 1941 | British | Secretary | 2000-01-31 UNTIL 2002-01-29 | RESIGNED |
FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 1999-10-07 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eutopia Holdings Limited | 2022-12-09 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Craig Coverman | 2017-10-26 - 2022-12-09 | 4/1965 | Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Clare Rachelle Coverman | 2017-10-26 - 2021-04-06 | 3/1968 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Franks | 2016-04-06 - 2016-10-07 | 1/1980 | Dubai Silicon Oasis Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |