Eureka Rfid Limited

Active03346471 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Dormant
Region
South West
Address
Knoll Technology Centre
Stapehill Road
Wimborne
BH21 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2004
British
Director · Appointed 24 April 1997
British
Born September 1944 (82)
Officer history (7 former)
24 January 2004
Appointed Thomas, Linda Marilyn as Secretary
23 January 2004
Resigned Secretariat Secretaries Limited as Corporate Secretary
23 January 2004
Resigned Mckay, Barry Samuel as Director
6 May 2003
Appointed Mckay, Barry Samuel as Director
6 May 2003
Resigned Sledge, Derek Charles as Director
28 March 2002
Resigned Plumley, Xavier Alexander as Director
28 March 2002
Appointed Sledge, Derek Charles as Director
4 September 2001
Appointed Secretariat Secretaries Limited as Corporate Secretary
4 September 2001
Appointed Plumley, Xavier Alexander as Director
4 September 2001
Resigned Thomas, Linda Marilyn as Secretary
24 April 1997
Appointed Thomas, Robert Victor as Director
24 April 1997
Appointed Thomas, Linda Marilyn as Secretary
24 April 1997
Resigned Steelray Secretarial Services Limited as Corporate Nominee Secretary
24 April 1997
Resigned Steele Raymond Limited as Corporate Nominee Director
7 April 1997
Appointed Steelray Secretarial Services Limited as Corporate Nominee Secretary
7 April 1997
Appointed Steele Raymond Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2570711

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eureka Rfid Limited This company Owns 75–100% of shares
Zonesafe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates7 April 2026
10 November 2025Accounts for a dormant company31 March 2025
17 April 2025Confirmation statement with updates7 April 2025
23 October 2024Accounts for a dormant company31 March 2024
16 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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