Eutechnyx Limited in 55-57 Quayside NEWCASTLE UPON TYNE

Eutechnyx Limited NEWCASTLE UPON TYNE

Founded in 1987, Eutechnyx, classified under reg no. 02172322 is an active company. Currently registered at Live Works NE1 3DE, Newcastle Upon Tyne the company has been in the business for 37 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1997/03/12 Eutechnyx Limited is no longer carrying the name Merit Studios (europe).

The firm has one director. Darren J., appointed on 5 March 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eutechnyx Limited Address / Contact

Office Address	Live Works
Office Address2	55-57 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02172322
Date of Incorporation	Wed, 30th Sep 1987
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Darren J.

Position: Director

Appointed: 05 March 1991

Monish S.

Position: Director

Appointed: 15 July 2020

Resigned: 15 July 2020

Brian J.

Position: Director

Appointed: 29 June 2007

Resigned: 15 July 2020

Paul J.

Position: Secretary

Appointed: 01 January 1997

Resigned: 29 June 2007

Phillip B.

Position: Director

Appointed: 01 January 1997

Resigned: 02 September 1997

Wd H.

Position: Director

Appointed: 30 June 1994

Resigned: 24 December 1996

Wd H.

Position: Secretary

Appointed: 30 June 1994

Resigned: 24 December 1996

Charles D.

Position: Director

Appointed: 30 June 1994

Resigned: 13 January 1995

William G.

Position: Director

Appointed: 30 June 1994

Resigned: 21 February 1995

Jack I.

Position: Director

Appointed: 30 June 1994

Resigned: 24 December 1996

Louise J.

Position: Secretary

Appointed: 01 September 1993

Resigned: 30 June 1994

Brian J.

Position: Secretary

Appointed: 31 March 1992

Resigned: 01 September 1993

John J.

Position: Director

Appointed: 31 March 1992

Resigned: 01 January 1994

Paul J.

Position: Director

Appointed: 14 April 1990

Resigned: 29 June 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Zerolight Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eutechnyx Holdings Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Zerolight Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09036959
Notified on	11 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eutechnyx Holdings Limited

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

Legal authority	Company Law In The Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	03230457
Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	75,01-100% shares

Company previous names

Merit Studios (europe)	March 12, 1997
Zeppelin Games	July 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, August 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, October 2004	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 10th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 10th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, January 1997	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 8th, December 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 8th, December 1995	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 15th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 15th, July 1994	accounts
AA	Full accounts for the period ending 1993/10/31 filed on: 8th, July 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 8th, July 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/10/31 filed on: 30th, August 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/10/31 filed on: 30th, August 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1991/10/31 filed on: 21st, July 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1991/10/31 filed on: 21st, July 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1990/10/31 filed on: 23rd, May 1991	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1990/10/31 filed on: 23rd, May 1991	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1989/10/31 filed on: 24th, October 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1989/10/31 filed on: 24th, October 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1988/10/31 filed on: 20th, December 1989	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1988/10/31 filed on: 20th, December 1989	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/10 filed on: 7th, April 1988	accounts
224	Accounting reference date notified as 31/10 filed on: 7th, April 1988	accounts	Free Download

Eutechnyx Limited NEWCASTLE UPON TYNE

Eutechnyx Limited Address / Contact

Company Information / Profile

Company staff

Darren J.

Monish S.

Brian J.

Paul J.

Phillip B.

Wd H.

Wd H.

Charles D.

William G.

Jack I.

Louise J.

Brian J.

John J.

Paul J.

People with significant control

Company previous names

Company filings

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