EUCOMIS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EUCOMIS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
EUCOMIS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069738. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EUCOMIS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE
MILTON KEYNES
MK9 1LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS BOYD RITCHIE Jan 1969 British Director 2000-09-12 CURRENT
GILLIAN ANNE RITCHIE Secretary 2001-06-29 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-09-27 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-09-27 RESIGNED
COOKSON DELL & CO LTD Corporate Secretary 2000-09-12 UNTIL 2000-09-12 RESIGNED
PATRICK JOHN LINEHAM Apr 1958 Director 2000-09-12 UNTIL 2001-06-29 RESIGNED
COOKSON DELL & CO DIRECTORS LIMITED Director 2000-09-12 UNTIL 2000-09-12 RESIGNED
PATRICK JOHN LINEHAM Apr 1958 Secretary 2000-09-12 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Boyd Ritchie 2018-07-10 - 2020-10-01 1/1969 Ownership of shares 25 to 50 percent
Mr Douglas Boyd Ritchie 2016-07-04 1/1969 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EUCOMIS LIMITED 2023-12-19 31-03-2023 £22,683 equity
Micro-entity Accounts - EUCOMIS LIMITED 2022-12-15 31-03-2022 £14,577 equity
Micro-entity Accounts - EUCOMIS LIMITED 2021-12-18 31-03-2021 £2,353 equity
Micro-entity Accounts - EUCOMIS LIMITED 2019-12-21 31-03-2019 £17,792 equity
Eucomis Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £19,211 Cash £17,792 equity
Eucomis Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £18,117 Cash £26,257 equity
Abbreviated Company Accounts - EUCOMIS LIMITED 2015-12-24 31-03-2015 £6,752 Cash £706 equity

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