EULOGICA LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
EULOGICA LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
EULOGICA LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926975. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EULOGICA LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926975. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EULOGICA LIMITED - SHEFFIELD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
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
1A ARUNDEL ROAD
SHEFFIELD
S35 2RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT SOFTWARE UK LIMITED (until 23/01/2009)
INTELLIGENT SOFTWARE UK LIMITED (until 23/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SVEIN OLAV MYTTING | Jul 1970 | Norwegian | Director | 2003-10-28 | CURRENT |
GEIR BJARNE BAKKE | Mar 1967 | Director | 2005-05-10 | CURRENT | |
GEIR BJARNE BAKKE | Mar 1967 | Secretary | 2005-12-13 | CURRENT | |
PAMELA PIKE | Oct 1949 | British | Nominee Director | 2003-10-09 UNTIL 2003-10-28 | RESIGNED |
MARGARET MICHELLE DAVIES | Nominee Secretary | 2003-10-09 UNTIL 2003-10-28 | RESIGNED | ||
EDMUND GREGORY MCCARTHY | May 1941 | British | Secretary | 2003-10-28 UNTIL 2005-12-13 | RESIGNED |
MARIANNE RODHE MCCARTHY | Mar 1947 | Swedish | Director | 2004-01-13 UNTIL 2005-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lamas Consulting Ltd | 2016-04-06 - 2016-04-06 | Nicosia | Ownership of shares 75 to 100 percent | |
Mr Geir Bjarne Bakke | 2016-04-06 | 3/1967 | Hokksund 3300 | Significant influence or control |