Euler Dataops & Analytics Limited

Company Name	Euler Dataops & Analytics Limited
Company Status	Active
Company Number	03624203
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 7 months ago)
Previous Names	Hermward Limited and Qbase Data Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Anita Catherine Johnstone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Cinder Lane, Thelwall Warrington WA4 3JL

Director Name	Mr Ian Johnstone
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Cinder Lane Thelwall Warrington WA4 3JL

Secretary Name	Mrs Anita Catherine Johnstone
Nationality	British
Status	Current
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Cinder Lane, Thelwall Warrington WA4 3JL

Director Name	Mrs Tracey Anne Barker
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mr Robert Ernest Jones
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mr Nick Kelly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mr Paresh Patel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Sankey Street Warrington Cheshire WA1 1SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.qbase.net/
Telephone	01925 644800
Telephone region	Warrington

Location

Registered Address	The Gateway Sankey Street Warrington Cheshire WA1 1SR
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Anita Johnstone 50.00% Ordinary
25k at £1	Ian Johnstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£966,321
Cash	£275,573
Current Liabilities	£456,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

20 December 2019	Delivered on: 7 January 2020 Persons entitled: Ian Johnstone Anita Johnstone Classification: A registered charge Particulars: N/A. Outstanding
20 December 2019	Delivered on: 6 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 December 2019	Delivered on: 6 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as bold street chambers 31-33 bold street warrington WA1 1HL registered at hm land registry with title number: CH549692. Outstanding
21 May 2002	Delivered on: 28 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as hermward limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 June 2023	Change of details for Qbase Holdings Limited as a person with significant control on 12 September 2022 (2 pages)
30 June 2023	Satisfaction of charge 036242030002 in full (1 page)
12 September 2022	Company name changed qbase data services LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09 (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 May 2022	Registered office address changed from Bold Street Chambers 31-33 Bold Street Warrington Cheshire WA1 1HL to The Gateway Sankey Street Warrington Cheshire WA1 1SR on 20 May 2022 (1 page)
31 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
12 August 2020	Cessation of Ian Johnstone as a person with significant control on 20 December 2019 (1 page)
12 August 2020	Cessation of Anita Catherine Johnstone as a person with significant control on 20 December 2019 (1 page)
12 August 2020	Notification of Qbase Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
20 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 January 2020	Resolutions RES13 ‐ Finance documents / company business 20/12/2019 (5 pages)
20 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 54,950 (3 pages)
7 January 2020	Registration of charge 036242030004, created on 20 December 2019 (25 pages)
6 January 2020	Registration of charge 036242030003, created on 20 December 2019 (24 pages)
6 January 2020	Registration of charge 036242030002, created on 20 December 2019 (7 pages)
23 December 2019	Appointment of Mr Nick Kelly as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Mrs Tracey Barker as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Mr Robert Ernest Jones as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Mr Paresh Patel as a director on 20 December 2019 (2 pages)
5 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 June 2019	Amended total exemption full accounts made up to 31 March 2019 (9 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 July 2017	Satisfaction of charge 1 in full (1 page)
31 July 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
6 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50,000 (5 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50,000 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
27 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (5 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Anita Catherine Johnstone on 30 August 2010 (2 pages)
15 September 2010	Director's details changed for Anita Catherine Johnstone on 30 August 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 October 2007	Return made up to 30/08/07; no change of members (7 pages)
16 October 2007	Return made up to 30/08/07; no change of members (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 September 2006	Return made up to 30/08/06; full list of members (7 pages)
25 September 2006	Return made up to 30/08/06; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 September 2005	Return made up to 30/08/05; full list of members (7 pages)
12 September 2005	Return made up to 30/08/05; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
17 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 January 2004	Return made up to 30/08/03; full list of members; amend (7 pages)
18 January 2004	Return made up to 30/08/03; full list of members; amend (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: ebenezer chapel ebenezer place legh street warrington cheshire WA1 1UL (1 page)
3 November 2003	Registered office changed on 03/11/03 from: ebenezer chapel ebenezer place legh street warrington cheshire WA1 1UL (1 page)
23 September 2003	Return made up to 30/08/03; full list of members (7 pages)
23 September 2003	Return made up to 30/08/03; full list of members (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: the red house cinder lane thelwall warrington WA4 3JL (1 page)
11 November 2002	Registered office changed on 11/11/02 from: the red house cinder lane thelwall warrington WA4 3JL (1 page)
24 October 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Memorandum and Articles of Association (16 pages)
19 September 2002	Memorandum and Articles of Association (16 pages)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Ad 26/07/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 August 2002	Nc inc already adjusted 26/07/02 (1 page)
22 August 2002	Ad 26/07/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 August 2002	Nc inc already adjusted 26/07/02 (1 page)
1 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 August 2002	Accounting reference date shortened from 30/08/02 to 30/06/02 (1 page)
1 August 2002	Accounting reference date shortened from 30/08/02 to 30/06/02 (1 page)
1 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 June 2002	Memorandum and Articles of Association (16 pages)
17 June 2002	Memorandum and Articles of Association (16 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Company name changed hermward LIMITED\certificate issued on 14/05/02 (2 pages)
14 May 2002	Company name changed hermward LIMITED\certificate issued on 14/05/02 (2 pages)
8 March 2002	Total exemption small company accounts made up to 30 August 2001 (4 pages)
8 March 2002	Total exemption small company accounts made up to 30 August 2001 (4 pages)
6 September 2001	Return made up to 30/08/01; full list of members (6 pages)
6 September 2001	Return made up to 30/08/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 30 August 2000 (4 pages)
16 July 2001	Total exemption small company accounts made up to 30 August 2000 (4 pages)
1 September 2000	Return made up to 30/08/00; full list of members (6 pages)
1 September 2000	Return made up to 30/08/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 30 August 1999 (4 pages)
22 April 2000	Accounts for a small company made up to 30 August 1999 (4 pages)
10 January 2000	Return made up to 01/09/99; full list of members (6 pages)
10 January 2000	Return made up to 01/09/99; full list of members (6 pages)
16 March 1999	Accounting reference date shortened from 30/09/99 to 30/08/99 (1 page)
16 March 1999	Accounting reference date shortened from 30/09/99 to 30/08/99 (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
1 September 1998	Incorporation (21 pages)
1 September 1998	Incorporation (21 pages)

Euler Dataops & Analytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire