About

Registered Number: 06699606
Date of Incorporation: 16/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF,

 

Having been setup in 2008, Eureka Innovative Solutions Ltd have registered office in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Deng, Hong, Dr, Zhou, Genhong, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHOU, Genhong, Dr 16 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
DENG, Hong, Dr 16 September 2008 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 September 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 27 September 2016
AD01 - Change of registered office address 21 August 2016
AA - Annual Accounts 31 May 2016
RESOLUTIONS - N/A 12 February 2016
RESOLUTIONS - N/A 29 January 2016
SH01 - Return of Allotment of shares 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 September 2015
AA01 - Change of accounting reference date 12 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 13 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 02 October 2012
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 05 October 2011
CERTNM - Change of name certificate 19 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 03 June 2010
AA01 - Change of accounting reference date 13 May 2010
RESOLUTIONS - N/A 25 March 2010
363a - Annual Return 25 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
NEWINC - New incorporation documents 16 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.