Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2026 (overdue)
- Last conf. stmt
- 30 July 2025
A late confirmation statement can get a company struck off.
Eglutek Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Other software publishing (58290)
- Directors
- John WuenscheEric Hiernaux
- Owned by
- John Wuensche
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Cornwall Mews WestLondonSW7 4BH
Officers 4 active
Officer details are public data from the Companies House register.
Wuensche, John
Director · Appointed 24 May 2002
British
Born November 1941
Secretary · Appointed 1 August 2001
British
Hiernaux, Eric
Director · Appointed 30 July 2001
Belgian
Born January 1970 (56)
Director · Appointed 30 July 2001
British
Born April 1970 (56)
Officer history (5 former)
1 August 2007
20 May 2004
Resigned Papanastassiou, Alexander as Director
6 February 2004
Resigned Moerman, Michael Christian Jacques as Director
24 November 2003
Resigned Joye, Eric Marc as Director
30 July 2002
4 July 2002
Appointed Joye, Eric Marc as Director
4 July 2002
Appointed Moerman, Michael Christian Jacques as Director
24 May 2002
Appointed Wuensche, John as Director
1 August 2001
1 August 2001
30 July 2001
30 July 2001
Appointed Hiernaux, Eric as Director
30 July 2001
30 July 2001
Appointed Papanastassiou, Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Wuensche
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1941
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£457,867)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1,884 | £1,884 | £1,884 | £1,884 | £1,884 | £1,884 |
| Creditors (> 1 year) | £459,751 | £459,751 | £459,751 | £459,751 | £459,751 | £459,751 |
| Net Current Assets | £1,884 | £1,884 | £1,884 | £1,884 | £1,884 | £1,884 |
| Net Assets | (£457,867) | (£457,867) | (£457,867) | (£457,867) | (£457,867) | (£457,867) |
| Shareholder Funds | (£457,867) | (£457,867) | (£457,867) | (£457,867) | (£457,867) | (£457,867) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 1 August 2024 | Confirmation statement with no updates | 30 July 2024 | ||
| 9 September 2023 | Accounts for a dormant company | 31 December 2022 |
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