EUREKA RFID LIMITED - WIMBORNE


Company Profile Company Filings

Overview

EUREKA RFID LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
EUREKA RFID LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346471. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EUREKA RFID LIMITED - WIMBORNE

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNOLL TECHNOLOGY CENTRE
WIMBORNE
DORSET
BH21 7ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT VICTOR THOMAS Sep 1944 British Director 1997-04-24 CURRENT
MRS LINDA MARILYN THOMAS Feb 1947 British Secretary 2004-01-24 CURRENT
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2001-09-04 UNTIL 2002-03-28 RESIGNED
BARRY SAMUEL MCKAY Nov 1962 British Director 2003-05-06 UNTIL 2004-01-23 RESIGNED
STEELE RAYMOND LIMITED Nominee Director 1997-04-07 UNTIL 1997-04-24 RESIGNED
MRS LINDA MARILYN THOMAS Feb 1947 British Secretary 1997-04-24 UNTIL 2001-09-04 RESIGNED
STEELRAY SECRETARIAL SERVICES LIMITED Nominee Secretary 1997-04-07 UNTIL 1997-04-24 RESIGNED
MR DEREK CHARLES SLEDGE Dec 1954 British Director 2002-03-28 UNTIL 2003-05-06 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-09-04 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avonwood Developments Ltd 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUREKA RFID LIMITED 2023-10-04 31-03-2023 £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2022-11-26 31-03-2022 £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2021-12-14 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2020-11-28 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2019-04-24 31-03-2019 £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2018-12-05 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2017-11-30 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2016-11-17 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2015-04-23 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - EUREKA RFID LIMITED 2014-12-04 31-03-2014 £2 Cash £2 equity

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