Company profile

EUTECHNYX HOLDINGS LIMITED

dissolved • ltd • Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, United Kingdom

Company no.03230457Officers14Documents0

Key company facts

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Company Number: 03230457
Company Status: dissolved
Type: ltd
Date Of Creation: 1996-07-29
Registered Office: Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, United Kingdom
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
PAUL, Graham Martin Appointed	1 Sep 2023	2 Years
JOBLING, Paul Alexander Resigned	29 Jun 2007	18 Years
JOBLING, Paul Alexander Appointed	26 Nov 1996	29 Years
LUDGATE SECRETARIAL SERVICES LIMITED Resigned	26 Nov 1996	29 Years
LUDGATE SECRETARIAL SERVICES LIMITED Appointed	29 Jul 1996	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
PAUL, Graham Martin	director	2023-09-01
JOBLING, Darren	director	1996-11-26
MR DARREN JOBLING	Current Director	1996-11-26
SURI, Monish	director	2020-07-15
JOBLING, Brian Henry	director	1996-11-26
SURI, Monish	director	2010-02-19
VERWAAIJEN, Robert	director	2011-03-22
RUTHERFORD, Paul David	director	2010-02-19
JOBLING, Paul Alexander	director	1996-11-26
JOBLING, Paul Alexander	secretary	1996-11-26
BLUNDELL, Phillip Robert	director	1996-12-19
LUDGATE NOMINEES LIMITED	corporate-nominee-director	1996-07-29

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Darren Jobling	individual-person-with-significant-control	2016-04-06
Prime Ventures	corporate-entity-person-with-significant-control	2016-04-06
Northstar Venutres	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
PAUL, Graham Martin	director	4
MR DARREN JOBLING	Current Director	4
SURI, Monish	director	8
SURI, Monish	director	7
VERWAAIJEN, Robert	director	1
RUTHERFORD, Paul David	director	0
JOBLING, Paul Alexander	director	2
BLUNDELL, Phillip Robert	director	11
LUDGATE NOMINEES LIMITED	corporate-nominee-director	30
LUDGATE SECRETARIAL SERVICES LIMITED	corporate-nominee-secretary	37

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