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E

EUTECHNYX HOLDINGS LIMITED

Dissolved Newcastle Upon Tyne

Activities of head offices

Activities of head offices
E

EUTECHNYX HOLDINGS LIMITED

Activities of head offices

Founded 29 Jul 1996 Dissolved Newcastle Upon Tyne, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover EUTECHNYX HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Darren JoblingDirectorBritishUnited Kingdom5926 Nov 1996Active
Graham Martin PaulDirectorBritishUnited Kingdom501 Sept 2023Active

Shareholders

Shareholders (17)

Ptv Iii Holding 14 Bv
59.2%
126,40628 Aug 2015
Ptv Iii Holding 14 Bv
11.5%
24,60028 Aug 2015
The North East Accelerator Limited Partnership
11.4%
24,30928 Aug 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Prime Ventures

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Northstar Venutres

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm

Darren Jobling

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1966
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

NORTHSTAR VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
NORTHSTAR VENTURES GROUP LIMITED united kingdom
THE NORTHSTAR FOUNDATION united kingdom
EUTECHNYX HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2024GazetteGazette Dissolved LiquidationView(1 page)
29 Jan 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
4 Sept 2023OfficersTermination of Monish Suri as director on 2023-09-01View(1 page)
4 Sept 2023OfficersAppointment of Mr Graham Paul as director on 2023-09-01View(2 pages)
14 Jun 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
29 Apr 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Jan 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
4 Sept 2023 Officers

Termination of Monish Suri as director on 2023-09-01

View Document(1 page)
4 Sept 2023 Officers

Appointment of Mr Graham Paul as director on 2023-09-01

View Document(2 pages)
14 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 29 Apr 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 29 Jan 2024

Termination of Monish Suri as director on 2023-09-01

2 years ago on 4 Sept 2023

Appointment of Mr Graham Paul as director on 2023-09-01

2 years ago on 4 Sept 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 14 Jun 2023