EUTOPIA SOLUTIONS LTD
2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST ALBANS AL1 3HZ- Active
- Private Limited Company
- Company No. 03855055
- Last Updated: 01 Mar 2024
Company Profile
EUTOPIA SOLUTIONS LTD was incorporated on Thursday, October 7, 1999 as a Private Limited Company with registered address in ST ALBANS. EUTOPIA SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 14 days.
| Name | EUTOPIA SOLUTIONS LTD |
|---|---|
| Company number | 03855055 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS AL1 3HZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Eutopia Holdings Limited Victoria Street, AL1 3HZ |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Craig Coverman Nationality: British |
Dates: Thursday, October 26, 2017 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Clare Rachelle Coverman Nationality: British |
Dates: Thursday, October 26, 2017 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EUTOPIA SOLUTIONS LTD | 07 Oct 1999 |