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Company Information for

EGLUTEK LIMITED

1 CORNWALL MEWS WEST, LONDON, SW7 4BH,
Company Registration Number
04261098
Private Limited Company
Active

Company Overview

About Eglutek Ltd
EGLUTEK LIMITED was founded on 2001-07-30 and has its registered office in . The organisation's status is listed as "Active". Eglutek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EGLUTEK LIMITED
 
Legal Registered Office
1 CORNWALL MEWS WEST
LONDON
SW7 4BH
Other companies in SW7
 
Filing Information
Company Number 04261098
Company ID Number 04261098
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:55:44
Primary Source:Companies House
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Company Officers of EGLUTEK LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE XAVIER WUENSCHE
 Company Secretary 2001-08-01
ERIC HIERNAUX
 Director 2001-07-30
JOHN WUENSCHE
 Director 2002-05-24
PETER GEORGE XAVIER WUENSCHE
 Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-07-30 2007-08-01
ALEXANDER PAPANASTASSIOU
 Director 2001-07-30 2004-05-20
MICHAEL CHRISTIAN JACQUES MOERMAN
 Director 2002-07-04 2004-02-06
ERIC MARC JOYE
 Director 2002-07-04 2003-11-24
PEACHEY & CO
 Nominated Secretary 2001-07-30 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE XAVIER WUENSCHE PG CAPITAL LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Active
PETER GEORGE XAVIER WUENSCHE 29-54 PARK CLOSE FREEHOLD LIMITED Director 2007-10-15 CURRENT 2005-05-27 Active
PETER GEORGE XAVIER WUENSCHE PC REVERSIONS LIMITED Director 2007-04-02 CURRENT 2005-05-27 Active
PETER GEORGE XAVIER WUENSCHE PG CAPITAL LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2827.4
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2827.4
2015-08-12AR0130/07/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2827.4
2014-08-28AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0130/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0130/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0130/07/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WUENSCHE / 30/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC HIERNAUX / 30/07/2010
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 30/07/09; full list of members
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-12363aReturn made up to 30/07/08; full list of members
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288bSECRETARY RESIGNED
2007-08-15363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: SUITE 4039 72 NEW BOND STREET LONDON W1S 1RR
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-04363sRETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS
2004-05-26288bDIRECTOR RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-10-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-10-0788(2)RAD 18/09/03--------- £ SI 3275@.1=327 £ IC 2499/2826
2003-09-03363sRETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-1288(2)RAD 04/12/02--------- £ SI 5526@.1=552 £ IC 1947/2499
2002-08-19363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-1888(2)RAD 30/07/02--------- £ SI 1184@.1=118 £ IC 1829/1947
2002-08-04288aNEW SECRETARY APPOINTED
2002-08-04287REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 1 CORNWALL MEWS WEST LONDON SW7 4BH
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-1888(2)RAD 24/05/02--------- £ SI 7105@.1=710 £ IC 1119/1829
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-0888(2)RAD 30/06/02--------- £ SI 1184@.1=118 £ IC 1001/1119
2002-05-31288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-08-3188(2)RAD 18/08/01--------- £ SI 9998@.1=999 £ IC 2/1001
2001-08-29288bSECRETARY RESIGNED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to EGLUTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EGLUTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGLUTEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due After One Year 2012-01-01 £ 459,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGLUTEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,827
Cash Bank In Hand 2012-01-01 £ 1,497
Current Assets 2012-01-01 £ 1,884
Debtors 2012-01-01 £ 387
Shareholder Funds 2012-01-01 £ 457,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGLUTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGLUTEK LIMITED
Trademarks
We have not found any records of EGLUTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGLUTEK LIMITED. 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 (58290 - Other software publishing) as EGLUTEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGLUTEK LIMITED 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 EGLUTEK LIMITED 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 EGLUTEK LIMITED 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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    Other companies at postcode SW7 4BH