General information

Name:

Euronode Ltd

Office Address:

67 Sandringham Drive Bramcote Hills NG9 3EJ Nottingham

Number: 05950129

Incorporation date: 2006-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euronode started conducting its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05950129. The business has been functioning for 15 years and the present status is active. This company's office is located in Nottingham at 67 Sandringham Drive. Anyone could also locate this business utilizing the zip code of NG9 3EJ. This firm's registered with SIC code 71122 : Engineering related scientific and technical consulting activities. The most recent filed accounts documents describe the period up to 2019-09-30 and the latest confirmation statement was filed on 2020-09-28.

Since 2006-09-28, this firm has only been overseen by an individual director: Shang M. who has been presiding over it for 15 years. In order to support the directors in their duties, the firm has been utilizing the expertise of Hian S. as a secretary since August 2007.

Shang M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hian S.

Role: Secretary

Appointed: 01 August 2007

Latest update: 21 December 2020

Shang M.

Role: Director

Appointed: 28 September 2006

Latest update: 21 December 2020

People with significant control

Shang M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 December 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 5 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 5 March 2013
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 28th September 2020 (CS01)
filed on: 29th, September 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting & Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
14
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