EUTECHNYX LIMITED
LIVE WORKS, 55-57 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DE- Active
- Private Limited Company
- Company No. 02172322
- Last Updated: 01 Mar 2024
Company Profile
EUTECHNYX LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EUTECHNYX LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 37 years 1 month and 3 days.
| Name | EUTECHNYX LIMITED |
|---|---|
| Company number | 02172322 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIVE WORKS 55-57 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zerolight Limited 55-57 Quayside, NE1 3DE |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eutechnyx Holdings Limited Quayside, NE1 3DE |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EUTECHNYX LIMITED | 30 Sep 1987 |