Eudoxus Systems Limited in Leighton Buzzard BEDS

Eudoxus Systems Limited BEDS

Founded in 1993, Eudoxus Systems, classified under reg no. 02883599 is an active company. Currently registered at Perth House Soulbury Road LU7 2RN, Beds the company has been in the business for thirty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023. Since Thu, 18th Nov 1999 Eudoxus Systems Limited is no longer carrying the name Robert Simons.

At present there are 3 directors in the the firm, namely Elizabeth R., Robert S. and Rosemary S.. In addition one secretary - Robert S. - is with the company. As of 6 May 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.

Eudoxus Systems Limited Address / Contact

Office Address	Perth House Soulbury Road
Office Address2	Leighton Buzzard
Town	Beds
Post code	LU7 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883599
Date of Incorporation	Thu, 23rd Dec 1993
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Elizabeth R.

Position: Director

Appointed: 26 November 2011

Robert S.

Position: Secretary

Appointed: 23 December 1993

Robert S.

Position: Director

Appointed: 23 December 1993

Rosemary S.

Position: Director

Appointed: 23 December 1993

Andrew S.

Position: Director

Appointed: 25 June 2008

Resigned: 13 September 2014

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 23 December 1993

Resigned: 23 December 1993

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1993

Resigned: 23 December 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Rosemary S. This PSC and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC has significiant influence or control over the company,.

Rosemary S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Robert Simons	November 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	39 141	43 055
Current Assets	39 141	51 555
Debtors		8 500
Net Assets Liabilities	17 856	16 649

Other
Accumulated Amortisation Impairment Intangible Assets	9 830	9 830
Accumulated Depreciation Impairment Property Plant Equipment	84 371	84 371
Administrative Expenses	13 031	12 703
Average Number Employees During Period	3	3
Balances Amounts Owed To Related Parties	21 285	28 940
Cost Sales	22 800	22 800
Creditors	21 285	34 906
Gross Profit Loss	10 200	11 200
Intangible Assets Gross Cost	9 830	9 830
Net Current Assets Liabilities	17 856	16 649
Operating Profit Loss	-2 831	-1 503
Other Creditors	21 285	28 940
Other Interest Receivable Similar Income Finance Income	95	296
Profit Loss	-2 736	-1 207
Profit Loss On Ordinary Activities Before Tax	-2 736	-1 207
Property Plant Equipment Gross Cost	84 371	84 371
Taxation Social Security Payable		5 966
Total Assets Less Current Liabilities	17 856	16 649
Trade Debtors Trade Receivables		8 500
Turnover Revenue	33 000	34 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, September 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, August 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 1st, September 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 25th, August 2020	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 6th, August 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 9th, October 2018	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 14th, August 2017	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 11th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 26th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 26th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 69998.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 3rd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 16th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 24th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 8th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 26th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 27th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 16th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 23rd, December 2009	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Thu, 30th Apr 2009 filed on: 15th, September 2009	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 9th, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 1st, September 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 10th, August 2007	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 10th, August 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 10th, August 2006	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 10th, August 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 16th, August 2005	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 16th, August 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 28th, September 2004	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 28th, September 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 8th Jan 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jan 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 6th, December 2003	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 6th, December 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 8th, January 2003	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 8th, January 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 03/01/02) up to Thu, 3rd Jan 2002	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 8th, November 2001	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 8th, November 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 5th Jan 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Jan 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 20th, November 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 20th, November 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 24th, November 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 24th, November 1999	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 4th Jan 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Jan 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 15th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 15th, December 1998	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 7th Jan 1998 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 1998 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, November 1997	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 3rd Jan 1997 with complete member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Jan 1997 with complete member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 3rd, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 3rd, January 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, September 1996	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 5th Jan 1996 with complete member list filed on: 5th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Jan 1996 with complete member list filed on: 5th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 12th Jan 1995 with complete member list filed on: 12th, January 1995	annual return	Free Download
363s	Annual return drawn up to Thu, 12th Jan 1995 with complete member list filed on: 12th, January 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, January 1994	accounts	Free Download

Eudoxus Systems Limited BEDS

Eudoxus Systems Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth R.

Robert S.

Robert S.

Rosemary S.

Andrew S.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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