EGLUTEK LIMITED -


Company Profile Company Filings

Overview

EGLUTEK LIMITED is a Private Limited Company from and has the status: Active.
EGLUTEK LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261098. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EGLUTEK LIMITED -

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CORNWALL MEWS WEST
SW7 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GEORGE XAVIER WUENSCHE Apr 1970 British Director 2001-07-30 CURRENT
JOHN WUENSCHE Nov 1941 British Director 2002-05-24 CURRENT
ERIC HIERNAUX Jan 1970 Belgian Director 2001-07-30 CURRENT
PETER GEORGE XAVIER WUENSCHE Apr 1970 British Secretary 2001-08-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-07-30 UNTIL 2007-08-01 RESIGNED
ALEXANDER PAPANASTASSIOU Nov 1972 Hellenic Director 2001-07-30 UNTIL 2004-05-20 RESIGNED
MICHAEL CHRISTIAN JACQUES MOERMAN Nov 1967 Belgian Director 2002-07-04 UNTIL 2004-02-06 RESIGNED
ERIC MARC JOYE Jun 1956 Belgian Director 2002-07-04 UNTIL 2003-11-24 RESIGNED
PEACHEY & CO Corporate Nominee Secretary 2001-07-30 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Wuensche 2016-04-06 11/1941 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD COURT (KENSINGTON) MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
PG CAPITAL LIMITED Active MICRO ENTITY 74990 - Non-trading company
PC REVERSIONS LIMITED PENZANCE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
29-54 PARK CLOSE FREEHOLD LIMITED PENZANCE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-12 31-12-2022 £-457,867 equity
Accounts Submission 2022-09-30 31-12-2021 £-457,867 equity
Accounts Submission 2021-09-21 31-12-2020 £-457,867 equity
Accounts Submission 2020-09-25 31-12-2019 £-457,867 equity
Accounts Submission 2019-09-28 31-12-2018 £-457,867 equity
Accounts Submission 2018-09-05 31-12-2017 £1,884 Cash £-457,867 equity
Accounts Submission 2017-09-19 31-12-2016 £-457,867 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £-457,867 equity
EGLUTEK LIMITED Accounts filed on 31-12-2014 2015-09-24 31-12-2014 £1,497 Cash £-457,867 equity
EGLUTEK LIMITED Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £1,497 Cash £-457,867 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PG CAPITAL LIMITED Active MICRO ENTITY 74990 - Non-trading company