Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EUTECHNYX LIMITED
Company Information for

EUTECHNYX LIMITED

LIVE WORKS, 55-57 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DE,
Company Registration Number
02172322
Private Limited Company
Active

Company Overview

About Eutechnyx Ltd
EUTECHNYX LIMITED was founded on 1987-09-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Eutechnyx Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUTECHNYX LIMITED
 
Legal Registered Office
LIVE WORKS
55-57 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DE
Other companies in NE11
 
Telephone01914606060
 
Filing Information
Company Number 02172322
Company ID Number 02172322
Date formed 1987-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476607320  
Last Datalog update: 2024-11-05 14:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUTECHNYX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EUTECHNYX LIMITED
The following companies were found which have the same name as EUTECHNYX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUTECHNYX HOLDINGS LIMITED Live Works 55-57 Quayside Newcastle Upon Tyne TYNE AND WEAR NE1 3DE Liquidation Company formed on the 1996-07-29
EUTECHNYX HONG KONG LIMITED Active Company formed on the 2005-11-22
Eutechnyx, Inc. Delaware Unknown

Company Officers of EUTECHNYX LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HENRY JOBLING
 Company Secretary 2007-06-29
BRIAN HENRY JOBLING
 Director 1987-08-14
DARREN JOBLING
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER JOBLING
 Company Secretary 1997-01-01 2007-06-29
PAUL ALEXANDER JOBLING
 Director 1990-04-14 2007-06-29
PHILLIP ROBERT BLUNDELL
 Director 1997-01-01 1997-09-02
WD HOLLON
 Company Secretary 1994-06-30 1996-12-24
WD HOLLON
 Director 1994-06-30 1996-12-24
JACK EDWIN IRONS
 Director 1994-06-30 1996-12-24
WILLIAM RAYMOND GRAHAM
 Director 1994-06-30 1995-02-21
CHARLES RICHARD DANIELSON
 Director 1994-06-30 1995-01-13
LOUISE MARY JOBLING
 Company Secretary 1993-09-01 1994-06-30
JOHN ALEXANDER JOBLING
 Director 1992-03-31 1994-01-01
BRIAN HENRY JOBLING
 Company Secretary 1992-03-31 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HENRY JOBLING GRASP AVIATION LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
BRIAN HENRY JOBLING PHUSION IM LIMITED Director 2014-09-01 CURRENT 1992-03-05 Active
BRIAN HENRY JOBLING ZEROLIGHT LIMITED Director 2014-07-04 CURRENT 2014-05-13 Active
BRIAN HENRY JOBLING THE GREAT NORTH AIR AMBULANCE SERVICE Director 2013-07-12 CURRENT 2002-05-13 Active
BRIAN HENRY JOBLING THE ENTREPRENEURS FORUM LIMITED Director 2012-06-11 CURRENT 2002-10-24 Active
BRIAN HENRY JOBLING EUTECHNYX HOLDINGS LIMITED Director 1996-11-26 CURRENT 1996-07-29 Liquidation
DARREN JOBLING ZEROLIGHT LIMITED Director 2014-07-04 CURRENT 2014-05-13 Active
DARREN JOBLING EUTECHNYX HOLDINGS LIMITED Director 1996-11-26 CURRENT 1996-07-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0505/07/22 ANNUAL RETURN FULL LIST
2022-07-05AR0131/08/90 ANNUAL RETURN FULL LIST
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-11CESSATION OF EUTECHNYX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11Notification of Zerolight Limited as a person with significant control on 2022-02-11
2022-02-11PSC02Notification of Zerolight Limited as a person with significant control on 2022-02-11
2022-02-11PSC07CESSATION OF EUTECHNYX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY JOBLING
2020-10-05AP01DIRECTOR APPOINTED MR MONISH SURI
2020-10-05TM02Termination of appointment of Brian Henry Jobling on 2020-07-15
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021723220006
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 45
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 021723220006
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM , Metro Centre East Business Park, Waterside Drive, Gateshead, Tyne and Wear, NE11 9HU
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 45
2016-05-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 45
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 45
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOBLING / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY JOBLING / 31/03/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN JOBLING / 31/03/2009
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27288aNEW SECRETARY APPOINTED
2007-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-22225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-08MISCAUDITORS RESIGNATION
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17AUDAUDITOR'S RESIGNATION
2002-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-03363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-10244DELIVERY EXT'D 3 MTH 31/12/96
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288aNEW SECRETARY APPOINTED
1997-05-16363bRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-03-11CERTNMCOMPANY NAME CHANGED MERIT STUDIOS (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/03/97
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1997-01-23288bDIRECTOR RESIGNED
1997-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-29363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-08244DELIVERY EXT'D 3 MTH 31/12/94
1995-06-12363(288)DIRECTOR RESIGNED
1995-06-12363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-14395PARTICULARS OF MORTGAGE/CHARGE
1994-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to EUTECHNYX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUTECHNYX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-12-01 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2001-07-19 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-02-02 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-06-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-11-03 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of EUTECHNYX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EUTECHNYX LIMITED owns 6 domain names.

eutechnyx.co.uk   zerolight.co.uk   autoclubrev.co.uk   autoclubrevolution.co.uk   autoclubrevs.co.uk   eutechnyxlimited.co.uk  

Trademarks

Trademark applications by EUTECHNYX LIMITED

EUTECHNYX LIMITED is the Original Applicant for the trademark AUTO CLUB REVOLUTION ™ (79148036) through the USPTO on the 2014-02-05
The color(s) red and grey is/are claimed as a feature of the mark.
EUTECHNYX LIMITED is the Original Applicant for the trademark ACR ™ (WIPO1182537) through the WIPO on the 2013-08-07
Computer games software; computer games; video games software; interactive multimedia computer game programs; publications in electronic form or other data provided by means of multimedia electronic broadcast or network transmission; disks and tapes pre-recorded with computer games software; other than in connection with colour restoration software.
Ludiciels; jeux informatiques; logiciels de jeux vidéo; programmes pour jeux informatiques multimédias interactifs; publications électroniques ou autres données disponibles par voie de diffusion électronique multimédia ou transmission sur réseau; disques et bandes préenregistrés comportant des ludiciels informatiques; sans rapport avec des logiciels de restauration de couleurs.
Software de juegos informáticos; juegos informáticos; software de videojuegos; programas de juegos informáticos multimedia interactivos; publicaciones en formato electrónico y otros datos suministrados por medio de transmisiones en red o difusiones electrónicas multimedia; cintas y discos grabados con software de juegos informáticos; excepto en relación con software de restauración de colores.
Income
Government Income
We have not found government income sources for EUTECHNYX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as EUTECHNYX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUTECHNYX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUTECHNYX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-03-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-01-0195045000Video game consoles and machines (excl. operated by any means of payment)
2013-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-0195041000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUTECHNYX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUTECHNYX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 3DE