Dissolved
Dissolved 2014-06-10
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Company Information for EUSYS LTD.
BASINGSTOKE, HAMPSHIRE, RG24,
|
Company Registration Number
 03000026 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Eusys Ltd.
EUSYS LTD. was founded on 1994-12-09 and had its registered office in Basingstoke. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EUSYS LTD. | ||
| Legal Registered Office | ||
| BASINGSTOKE HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03000026 | |
|---|---|---|
| Date formed | 1994-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 00:11:14 |
| Companies House |
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Company Officers of EUSYS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ALAN CHARLES HALL |
||
KEVIN ALAN CHARLES HALL |
||
JOHN PETER OBRIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUIGI BERNARDI |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEMATRON LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
| SEMATRON HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| HOLKIRK COMMUNICATIONS LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-19 | Active | |
| MILEXIA UK LTD. | Director | 1991-02-22 | CURRENT | 1990-02-22 | Active | |
| HOLKIRK COMMUNICATIONS LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-19 | Active | |
| MILEXIA UK LTD. | Director | 1991-02-22 | CURRENT | 1990-02-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 09/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN CHARLES HALL / 15/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN CHARLES HALL / 01/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALAN CHARLES HALL / 13/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER OBRIEN / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN CHARLES HALL / 22/01/2010 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUIGI BERNARDI | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: LATTICE HOUSE BAUGHURST BASINGSTOKE HAMPSHIRE RG26 5LL | |
| 288 | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 22/06/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| ORES04 | £ NC 100/1000 21/06/9 | |
| 88(2)R | AD 22/06/95--------- £ SI 997@1=997 £ IC 2/999 | |
| CERTNM | COMPANY NAME CHANGED PROGRAMMING AT ITS BEST LIMITED CERTIFICATE ISSUED ON 15/05/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 01/05/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to EUSYS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUSYS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUSYS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
Income
Government Income
We have not found government income sources for EUSYS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as EUSYS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EUSYS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUSYS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUSYS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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