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 - SHEFFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKBURY CONSULTANTS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
Eulogica Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £266,299 equity
Eulogica Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-1,306 equity
Eulogica Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £103,859 equity
Eulogica Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-82,566 equity
Eulogica Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-46,599 equity
Eulogica Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-128,383 equity
Eulogica Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-153,092 equity
Eulogica Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £926 Cash £-266,052 equity
Eulogica Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £44,552 Cash £-250,276 equity
Eulogica Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £2,044 Cash £-291,174 equity