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ETERNUM LTD

ETERNUM LTD is an active private limited company, incorporated on 6 August 2009. The nature of the business is Other information technology service activities. The company's registered office is on Field End Road, Pinner. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ETERNUM LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06983727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2009
Country of OriginUnited Kingdom

Registered Office

Care OfETERNUM LTD
Address Line 1108 FIELD END ROAD
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 1RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ETERNUM LTD

Directors

(The company's officers)
MR FABRICE BOULLE
(~40 year old Mauritian national)
214A THE JUNCTION BUSINESS HUB, ARSENAL LINK ROAD, CALEBASSE, MAURITIUS
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in MAURITIUS
Appointed on 29/11/2022
MR BENJAMIN DAVID
(~33 year old French national)
C/O ETERNUM LTD T/A SOLARIS OFFGRID, SOCIAL NEST PASEO DE LAS FACULTADES 3, VALENCIA, 46021, SPAIN
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in FRANCE
Appointed on 10/06/2017
MRS HELENE VIRGINIE DEMAEGDT
(~59 year old French national)
GAIA IMPACT FUND C/ COTRUST - QUARTIER LA PLAINE CD6, GARDANNE, 13120, FRANCE
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in FRANCE
Appointed on 10/07/2017
GIJSBERTUS ADRIANUS JOHANNES HUIJINK
(~55 year old Dutch national)
18 CARRER DEL ROST, BANYOLES, 17820, SPAIN
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in SPAIN
Appointed on 14/12/2020
MR THIBAULT LÉON ADONIS LESUEUR
(~36 year old French national)
382 RUE DE L'ANNEAU, BOOS, 76520, FRANCE
  • Current Director
  • Gives occupation as CHIEF MARKETING OFFICER
  • Usually resident in FRANCE
Appointed on 10/07/2017
MR SITEN AMARSHI MANDALIA
(~38 year old British national)
38 MYRTLE AVENUE, RUISLIP, MIDDLESEX, HA4 8RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2009

Connections

(Shared officers)
  • MR SITEN AMARSHI MANDALIA
SOLARIS OPERATIONS HOLDING LTD
  • MS HELENE VIRGINIE DEMAEGDT
  • MR SITEN AMARSHI MANDALIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ETERNUM LTD: Maps

Maps show the location of the postcode of the registered office, HA5 1RL.

Map of ETERNUM LTD at local scale
Map of ETERNUM LTD at local scale
Map of ETERNUM LTD at district scale
Map of ETERNUM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 1RL

Other companies with registered offices in HA5 1RL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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