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EURISTIX (HOLDINGS) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05564856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- VANOVERSCHELDE, Tom Frans
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CAPITA PLC (-%) United Kingdom, London, EC2V 7NQ, 65 Gresham Street
- CAPITA HOLDINGS LIMITED (100.00%) United Kingdom, London, EC2V 7NQ, 65 Gresham Street
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Euristix (Holdings) Limited
- Additional Status Details
- Liquidation
- Previous Names
- PIXYGEN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
⚠
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EURISTIX (HOLDINGS) LIMITED Company Description
- EURISTIX (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05564856. Its current trading status is "live". It was registered 2005-09-15. It was previously called PIXYGEN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 1 More London Place .
Get EURISTIX (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euristix (Holdings) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05564856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05564856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05564856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-08-01) - RESOLUTIONS
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legacy (2023-07-25) - AGREEMENT2
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legacy (2023-07-25) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-08-26) - 600
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resolution (2023-08-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-08-26) - LIQ01
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legacy (2023-07-25) - PARENT_ACC
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change-sail-address-company-with-new-address (2023-08-25) - AD02
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capital-statement-capital-company-with-date-currency-figure (2023-08-01) - SH19
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legacy (2023-08-01) - SH20
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legacy (2023-08-01) - CAP-SS
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move-registers-to-sail-company-with-new-address (2023-08-25) - AD03
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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accounts-with-accounts-type-dormant (2022-09-14) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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legacy (2017-05-26) - GUARANTEE2
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legacy (2017-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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legacy (2017-10-13) - AGREEMENT2
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-30) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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miscellaneous (2015-02-23) - MISC
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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miscellaneous (2014-10-23) - MISC
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miscellaneous (2014-10-20) - MISC
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keyboard_arrow_right 2013
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resolution (2013-04-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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appoint-corporate-secretary-company-with-name (2013-06-28) - AP04
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resolution (2013-06-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-corporate-director-company-with-name (2013-08-26) - AP02
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capital-alter-shares-redemption-statement-of-capital (2013-06-28) - SH02
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capital-allotment-shares (2013-07-15) - SH01
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capital-name-of-class-of-shares (2013-07-15) - SH08
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capital-name-of-class-of-shares (2013-07-09) - SH08
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capital-alter-shares-consolidation (2013-07-23) - SH02
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capital-allotment-shares (2013-07-09) - SH01
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termination-secretary-company-with-name (2013-07-08) - TM02
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resolution (2013-07-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-06-28) - AA01
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capital-alter-shares-consolidation (2013-07-09) - SH02
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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resolution (2012-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-02) - SH08
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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capital-return-purchase-own-shares (2011-08-03) - SH03
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capital-cancellation-shares (2011-07-26) - SH06
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termination-director-company-with-name (2011-07-20) - TM01
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resolution (2011-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-07-18) - SH08
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capital-allotment-shares (2011-05-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-22) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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capital-allotment-shares (2010-06-24) - SH01
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keyboard_arrow_right 2009
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resolution (2009-02-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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resolution (2009-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-03-18) - 169
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legacy (2008-03-18) - 288a
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-04-23) - 169
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certificate-change-of-name-company (2007-05-09) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-17) - 122
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legacy (2007-08-07) - 363a
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legacy (2007-10-19) - 353
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legacy (2007-10-19) - 190
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legacy (2007-05-14) - 122
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legacy (2007-10-19) - 363a
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keyboard_arrow_right 2006
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memorandum-articles (2006-04-05) - MEM/ARTS
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legacy (2006-04-05) - 288a
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legacy (2006-04-05) - 287
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legacy (2006-04-05) - 122
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-04-05) - 288b
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 287
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-05) - 225
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legacy (2006-04-12) - 88(2)R
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resolution (2006-04-21) - RESOLUTIONS
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memorandum-articles (2006-04-21) - MEM/ARTS
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legacy (2006-07-27) - 288a
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-09-12) - 122
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legacy (2006-10-13) - 288c
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legacy (2006-10-16) - 363a
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legacy (2006-11-14) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-09-15) - NEWINC
