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 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
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 |
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 |