EONYX SOLUTIONS LIMITED

Overview

Company Name	EONYX SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934464
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EONYX SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is EONYX SOLUTIONS LIMITED located?

Registered Office Address	Aspen 37 Butterwick Close Barnt Green B45 8BF Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EONYX SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for EONYX SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for EONYX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 20, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 20, 2018	Change of details for Mr Ajit Singh Basra as a person with significant control on Dec 20, 2018	2 pages	PSC04

Dec 20, 2018	Secretary's details changed for Mr Ajit Singh Basra on Dec 20, 2018	1 pages	CH03

Dec 20, 2018	Director's details changed for Mr Ajit Singh Basra on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Director's details changed for Kulwinder Basra on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Change of details for Mr Ajit Singh Basra as a person with significant control on Dec 20, 2018	2 pages	PSC04

Oct 16, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Aug 05, 2018	Registered office address changed from Aspen House 37 Butterwick Close Barnt Green Birmingham B45 8BF United Kingdom to Aspen 37 Butterwick Close Barnt Green Birmingham B45 8BF on Aug 05, 2018	1 pages	AD01

Aug 05, 2018	Registered office address changed from Portman House 164 Wheelers Lane Kings Heath Birmingham West Midlands B13 0SG to Aspen House 37 Butterwick Close Barnt Green Birmingham B45 8BF on Aug 05, 2018	1 pages	AD01

Jun 21, 2018	Micro company accounts made up to Oct 31, 2017	3 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Micro company accounts made up to Oct 31, 2016	3 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of EONYX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASRA, Ajit Singh 37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	Oct 16, 2003		Secretary	37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England		British		Company Director	93525330001
BASRA, Ajit Singh 37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	Oct 16, 2003		Director	37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	England	British	1963-4	Company Director	93525330002
BASRA, Kulwinder 37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	Oct 16, 2003		Director	37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	England	British	1968-5	Company Director	93525310002
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Oct 16, 2003	Oct 16, 2003	Nominee Secretary	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham					900024830001
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Oct 16, 2003	Oct 16, 2003	Nominee Director	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham					900024820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EONYX SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ajit Singh Basra 37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	Oct 01, 2016	37 Butterwick Close Barnt Green B45 8BF Birmingham Aspen House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0