• UK

  • EURISTIX (HOLDINGS) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
05564856
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Geschäftsführung
CAPITA CORPORATE DIRECTOR LIMITED
VANOVERSCHELDE, Tom Frans
Prokuristen
CAPITA GROUP SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.09.2005
Alter der Firma
2005-09-15 18 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
CAPITA PLC (-%) United Kingdom, London, EC2V 7NQ, 65 Gresham Street
CAPITA HOLDINGS LIMITED (100.00%) United Kingdom, London, EC2V 7NQ, 65 Gresham Street
Beneficial Owners
Capita Holdings Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Euristix (Holdings) Limited
Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
PIXYGEN LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
⚠
Fälligkeit: 2023-10-14
Letzte Einreichung: 2022-09-30

EURISTIX (HOLDINGS) LIMITED Firmenbeschreibung

EURISTIX (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05564856. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2005 registriert. EURISTIX (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIXYGEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern EURISTIX (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Euristix (Holdings) Limited - 1 More London Place, London, SE1 2AF, Grossbritannien

2005-09-15 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EURISTIX (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-08-01) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2023-07-25) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-07-25) - GUARANTEE2

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-26) - AD01

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2023-08-26) - 600

    In den Warenkorb
     

  • resolution (2023-08-26) - RESOLUTIONS

    In den Warenkorb
     

  • liquidation-voluntary-declaration-of-solvency (2023-08-26) - LIQ01

    In den Warenkorb
     

  • legacy (2023-07-25) - PARENT_ACC

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2023-08-25) - AD02

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2023-08-01) - SH19

    In den Warenkorb
     

  • legacy (2023-08-01) - SH20

    In den Warenkorb
     

  • legacy (2023-08-01) - CAP-SS

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2023-08-25) - AD03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-22) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-10-11) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2022-09-14) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-01-05) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2021-06-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-10-06) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2020-08-20) - AA

    In den Warenkorb
     

  • change-corporate-director-company-with-change-date (2020-10-08) - CH02

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2020-10-08) - CH04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-10-14) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-10-03) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2019-09-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-10-11) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-10-12) - CS01

    In den Warenkorb
     

  • change-corporate-director-company-with-change-date (2018-10-09) - CH02

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2018-10-09) - CH04

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2018-10-02) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-06-28) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-06-18) - PSC05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-11) - CS01

    In den Warenkorb
     

  • legacy (2017-05-26) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2017-10-13) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA

    In den Warenkorb
     

  • legacy (2017-10-13) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-07-06) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-01-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

    In den Warenkorb
     

  • miscellaneous (2015-02-23) - MISC

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-07-08) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

    In den Warenkorb
     

  • miscellaneous (2014-10-23) - MISC

    In den Warenkorb
     

  • miscellaneous (2014-10-20) - MISC

    In den Warenkorb
     

  • resolution (2013-04-09) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-28) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-28) - AP01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2013-06-28) - AP04

    In den Warenkorb
     

  • resolution (2013-06-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-28) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name (2013-08-26) - AP02

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2013-06-28) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2013-07-15) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-07-15) - SH08

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-07-09) - SH08

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2013-07-23) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2013-07-09) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-07-08) - TM02

    In den Warenkorb
     

  • resolution (2013-07-03) - RESOLUTIONS

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2013-06-28) - AA01

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2013-07-09) - SH02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA

    In den Warenkorb
     

  • resolution (2012-04-02) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-04-02) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2011-08-03) - SH03

    In den Warenkorb
     

  • capital-cancellation-shares (2011-07-26) - SH06

    In den Warenkorb
     

  • termination-director-company-with-name (2011-07-20) - TM01

    In den Warenkorb
     

  • resolution (2011-07-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2011-07-18) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2011-05-25) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2010-10-22) - CH04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2010-06-24) - SH01

    In den Warenkorb
     

  • resolution (2009-02-02) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

    In den Warenkorb
     

  • resolution (2009-08-11) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA

    In den Warenkorb
     

  • legacy (2008-09-30) - 363a

    In den Warenkorb
     

  • legacy (2008-03-18) - 169

    In den Warenkorb
     

  • legacy (2008-03-18) - 288a

    In den Warenkorb
     

  • resolution (2008-03-07) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-03-07) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2008-01-29) - AA

    In den Warenkorb
     

  • legacy (2007-04-03) - 288b

    In den Warenkorb
     

  • legacy (2007-04-03) - 288a

    In den Warenkorb
     

  • legacy (2007-04-23) - 169

    In den Warenkorb
     

  • certificate-change-of-name-company (2007-05-09) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA

    In den Warenkorb
     

  • resolution (2007-05-15) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2007-05-17) - 122

    In den Warenkorb
     

  • legacy (2007-08-07) - 363a

    In den Warenkorb
     

  • legacy (2007-10-19) - 353

    In den Warenkorb
     

  • legacy (2007-10-19) - 190

    In den Warenkorb
     

  • legacy (2007-05-14) - 122

    In den Warenkorb
     

  • legacy (2007-10-19) - 363a

    In den Warenkorb
     

  • memorandum-articles (2006-04-05) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2006-04-05) - 288a

    In den Warenkorb
     

  • legacy (2006-04-05) - 287

    In den Warenkorb
     

  • legacy (2006-04-05) - 122

    In den Warenkorb
     

  • certificate-change-of-name-company (2006-03-30) - CERTNM

    In den Warenkorb
     

  • legacy (2006-04-05) - 288b

    In den Warenkorb
     

  • legacy (2006-01-24) - 288a

    In den Warenkorb
     

  • legacy (2006-01-24) - 288b

    In den Warenkorb
     

  • legacy (2006-01-24) - 287

    In den Warenkorb
     

  • resolution (2006-04-05) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-04-05) - 225

    In den Warenkorb
     

  • legacy (2006-04-12) - 88(2)R

    In den Warenkorb
     

  • resolution (2006-04-21) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2006-04-21) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2006-07-27) - 288a

    In den Warenkorb
     

  • resolution (2006-09-12) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-09-12) - 122

    In den Warenkorb
     

  • legacy (2006-10-13) - 288c

    In den Warenkorb
     

  • legacy (2006-10-16) - 363a

    In den Warenkorb
     

  • legacy (2006-11-14) - 287

    In den Warenkorb
     

  • incorporation-company (2005-09-15) - NEWINC

    In den Warenkorb
     

expand_less