EUROPEAN DYNAMICS UK LTD

Profile EUROPEAN DYNAMICS UK LTD

Actual on 01.09.2021
Company name
EUROPEAN DYNAMICS UK LTD
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Company number
07306126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 July 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
67 WESTOW STREET, LONDON, UPPER NORWOOD, SE19 3RW
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PSC and Officers EUROPEAN DYNAMICS UK LTD

Officers

(as of 20.09.2020)

DE PIAN, Zachary Leonidas
Status: Active
Appointed on: Tuesday, 06 July 2010
Correspondence address: Pigasou 6 Kifissia, Athens, Greece, 14564
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Business Manager
Country of residence: Greece
HERRY, Vincent
Status: Active
Appointed on: Tuesday, 06 July 2010
Correspondence address: 17 Ellispontou, Argiroupolis, Athens, Greece, 16452
Nationality: French
Date of birth: December 1974
Role: Director
Occupation: Manager
Country of residence: Greece
Person with significant control

(as of 01.09.2021)

Mr Constantinos Velentzas
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: 12 Luxembourg, Luxembourg
Nationality: Greek
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Luxembourg
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Vincent Herry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Ellisponiou Athens, Greece
Nationality: French
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Significant Influence Or Control

Mr Zachary Leonidas De Pian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pigasou Athens, Greece
Nationality: American
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Zachary Leonidas De Pian
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pigasou Athens, Greece
Nationality: American
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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