Euclid Network

About

Registered Number: 06433321
Date of Incorporation: 21/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Southbank Technopark, 90 London Road, London, SE1 6LN,

 

Based in London, Euclid Network was registered on 21 November 2007, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUITERAS MESTRE, Angels 11 December 2015 - 1
KRLEV, Gorgi 11 December 2017 - 1
MARINOVIC, Neven 11 December 2017 - 1
MEYER, Michael 11 December 2017 - 1
NEUBECK, Truls 13 December 2016 - 1
QUONIAM GATA, Helena 11 December 2017 - 1
RE, Riccardo 11 December 2017 - 1
SPORAR, Primoz 03 October 2014 - 1
VARGA, Eva 28 January 2015 - 1
AF MALMBORG, Marianne Charlotte 21 November 2007 18 September 2009 1
BERGH, Stefan 03 October 2014 11 December 2015 1
BERGH, Stefan 03 October 2014 05 November 2014 1
BERGH, Stefan 18 September 2009 08 July 2010 1
CALMETTE, Philippe 11 June 2008 14 January 2010 1
HOXHA, Juliana 01 February 2010 15 May 2014 1
KARZEN, Mirna 28 January 2015 26 May 2016 1
KRON, Fredrik 15 January 2014 07 September 2016 1
LOPEZ, David 14 September 2010 31 March 2017 1
LOVGREN, Sophia 18 June 2012 01 December 2013 1
PELICANO BORGES TEIXEIRA DE AZEVEDO, Carlos Miguel 18 June 2012 12 January 2017 1
SCHR??DER, Patrik Gunnar, Verner 08 July 2010 25 May 2012 1
SIGALOFF, Christiane Lucille 18 June 2012 15 May 2014 1
SPARKES, Jon 18 June 2015 11 December 2015 1
TRAVERSI, Marco 18 September 2009 01 September 2013 1
TRUFFAUT, Clotilde 14 September 2010 21 September 2011 1
WEISHAUPT, Thierry Louis Edmond 21 November 2007 03 October 2014 1
Secretary Name Appointed Resigned Total Appointments
WISSE-HUISKES, Suzanne 07 August 2018 - 1
ADDARII, Filippo 10 August 2011 31 July 2013 1
BARNETT, Stephen 05 December 2013 01 December 2019 1
DUFFY, Kate 01 August 2011 31 January 2013 1
KYLE, Peter John 21 November 2007 01 December 2007 1
RATTENBURY, Benjamin Lucca 01 December 2007 05 July 2011 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 24 September 2018
AP03 - Appointment of secretary 08 August 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
RESOLUTIONS - N/A 01 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 29 August 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 07 September 2016
AA - Annual Accounts 21 July 2016
AD01 - Change of registered office address 27 May 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 27 July 2015
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 19 June 2015
AR01 - Annual Return 18 December 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
AR01 - Annual Return 18 December 2013
AP03 - Appointment of secretary 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM02 - Termination of appointment of secretary 18 December 2013
AA - Annual Accounts 04 July 2013
TM02 - Termination of appointment of secretary 31 January 2013
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 26 November 2012
AP03 - Appointment of secretary 23 November 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 08 October 2012
AD01 - Change of registered office address 12 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
AP03 - Appointment of secretary 10 August 2011
AA - Annual Accounts 03 August 2011
TM02 - Termination of appointment of secretary 05 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
TM01 - Termination of appointment of director 31 August 2010
CH01 - Change of particulars for director 14 January 2010
AP01 - Appointment of director 14 January 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
TM01 - Termination of appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
225 - Change of Accounting Reference Date 05 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
NEWINC - New incorporation documents 21 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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