EUPHONIX EUROPE LIMITED
Company is dissolved
General Information
NAME
EUPHONIX EUROPE LIMITED
COMPANY NUMBER
02884824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/01/1994
(30 years and 11 months old)
WEBSITE
EUPHONIX.COM
CONFIRMATION STATEMENT MADE UP TO
28/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/01/1994
14/03/2000
EUPHONIX UK LIMITED
BUCKS
SL0 0NH
Telephone: 02085612566
TPS: No
Pinewood Road
Iver Heath
Iver
Buckinghamshire
SL0 0NH
Telephone: 5612566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Tom James Andrew Cordiner (917141620) Appointed |
| 25/05/2023 | New Board Member Alessandra Cacilia Melloni (928041538) Appointed |
| 12/03/2021 | New Company Secretary David Horton (917668036) Appointed |
Credit Risk Overview
Want to learn more about EUPHONIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUPHONIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUPHONIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/1994 - 08/08/1994 (7 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
05/01/1994 - 08/08/1994 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Director: 08/08/1994 - 04/08/1997 (2 years and 11 months) Secretary: 08/08/1994 - 31/08/1994 (0 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
04/08/1997 - 31/03/2000 (2 years and 7 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Tom James Andrew Cordiner (917141620) Appointed |
| 25/05/2023 | New Board Member Alessandra Cacilia Melloni (928041538) Appointed |
| 12/03/2021 | New Company Secretary David Horton (917668036) Appointed |
| 12/03/2021 | New Board Member Alessandra Cacilia Melloni (928041538) Appointed |
| 12/03/2021 | New Board Member Tom James Andrew Cordiner (917141620) Appointed |
| 16/08/2019 | Ryan Healey Murray (924857908) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Ryan Healey Murray (924857908) Appointed |
| 30/07/2018 | Ryan Healey Murray (924857946) has left the board |
| 23/07/2018 | Brian Elmer Agle (912834722) has left the board |
| 23/07/2018 | New Board Member Ryan Healey Murray (924857946) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/04/2017 | Brian E Agle (922168924) has left the board |
| 20/04/2017 | New Board Member Brian Elmer Agle (912834722) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Alessandra Cacilia Melloni (922168394) Appointed |
| 13/01/2017 | Alessandra Cacilia Melloni (922171699) has left the board |
| 06/01/2017 | New Board Member Brian E Agle (922168924) Appointed |
| 06/01/2017 | New Board Member Alessandra Cacilia Melloni (922171699) Appointed |
| 05/01/2017 | John Wilbert Frederick (917775097) has left the board |
| 05/01/2017 | Jason Adam Duva (916432842) has left the board |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 03/05/2013 | New Board Member John Wilbert Frederick (917775097) Appointed |
| 03/05/2013 | John Wilbert Frederick (917775150) has left the board |
| 26/04/2013 | New Board Member John Wilbert Frederick (917775150) Appointed |
| 25/04/2013 | Kenneth Sexton (915143557) has left the board |
| 19/03/2013 | Alan John Terry (917462785) has left the board |
| 19/03/2013 | New Company Secretary David Horton (917668036) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Company Secretary Alan John Terry (917462785) Appointed |
| 03/01/2013 | David Horton (917136917) has left the board |
| 03/11/2012 | New Accounts filed |
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