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- EUROGENTEC LIMITED
EUROGENTEC LIMITED
Active - Accounts Filed
General Information
NAME
EUROGENTEC LIMITED
COMPANY NUMBER
SC139668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/08/1992
(32 years and 2 months old)
WEBSITE
www.secure.eurogentec.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/09/1992
03/09/2003
OSWEL RESEARCH PRODUCTS LIMITED
View all previous names
Previous Names
15/09/1992 03/09/2003 OSWEL RESEARCH PRODUCTS LIMITED
10/08/1992 15/09/1992 GRIDKIND LIMITED
ABERDEEN
AB10 1XE
Telephone: 01276686593
TPS: No
1st Floor
21 Carden Place
Aberdeen
Aberdeenshire
AB10 1UQ
Telephone: 511411
25 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROGENTEC SA | N/A | N/A |
EUROGENTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EUROGENTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROGENTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROGENTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2019 - Present (5 years and 5 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/1992 - Present (32 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
10/08/1992 - Present (32 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
31/08/1992 - 23/06/2004 (11 years and 9 months) Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Doarcas Jemema Selvarani Brown Director: 31/08/1992 - 18/06/2001 (8 years and 9 months) Secretary: 31/08/1992 - 18/06/2001 (8 years and 9 months) Born in Aug 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KANEKA CORP | N/A | N/A |
EUROGENTEC SA | N/A | N/A |
EUROGENTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: Masanobu Sugawara (919398052) has left the board |
Date: 08/07/2019 | Event: New Board Member Lieven Janssens (926017670) Appointed |
Date: 17/10/2018 | Event: Sosuke Takemura (917841921) has left the board |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: Masanobu Sugawara (920803762) has left the board |
Date: 20/05/2016 | Event: New Board Member Masanobu Sugawara (919398052) Appointed |
Date: 13/05/2016 | Event: Takamune Yasuda (915697049) has left the board |
Date: 13/05/2016 | Event: New Board Member Masanobu Sugawara (920803762) Appointed |
Date: 07/01/2016 | Event: Jean-Pierre Delwart (905337991) has left the board |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 07/08/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: Change in Reg. Office |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Valerie Jeanpierre (916866248) has left the board |
Date: 23/05/2013 | Event: New Company Secretary Sosuke Takemura (917841921) Appointed |
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