Eudoxus Systems Limited

General information

Name:

Eudoxus Systems Ltd

Office Address:

Perth House Soulbury Road Leighton Buzzard LU7 2RN Beds

Number: 02883599

Incorporation date: 1993-12-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Beds under the ID 02883599. This firm was established in 1993. The office of the company is located at Perth House Soulbury Road Leighton Buzzard. The zip code is LU7 2RN. Launched as Robert Simons, this business used the name until 18th November 1999, then it got changed to Eudoxus Systems Limited. This business's registered with SIC code 62020, that means Information technology consultancy activities. Eudoxus Systems Ltd reported its latest accounts for the period up to Sun, 30th Apr 2023. The firm's latest confirmation statement was submitted on Fri, 23rd Dec 2022.

In this firm, the majority of director's obligations have so far been fulfilled by Elizabeth R., Robert S. and Rosemary S.. As for these three individuals, Robert S. has administered firm the longest, having become a member of the Management Board on December 1993. What is more, the director's assignments are regularly backed by a secretary - Robert S., who was officially appointed by this firm in December 1993.

  • Previous company's names
  • Eudoxus Systems Limited 1999-11-18
  • Robert Simons Limited 1993-12-23

Financial data based on annual reports

Company staff

Elizabeth R.

Role: Director

Appointed: 26 November 2011

Latest update: 18 March 2024

Robert S.

Role: Secretary

Appointed: 23 December 1993

Latest update: 18 March 2024

Robert S.

Role: Director

Appointed: 23 December 1993

Latest update: 18 March 2024

Rosemary S.

Role: Director

Appointed: 23 December 1993

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Rosemary S. owns 1/2 or less of company shares. Robert S. has substantial control or influence over the company.

Rosemary S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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