Menna Overview
Here’s a quick overview of EUROTECH SECURITY SYSTEMS LTD 👀 — a London based business that started in 1982.
EUROTECH SECURITY SYSTEMS LTD
- Company statusactive
- Company No01677775
- Age42 years 9 months Incorporated 12 November 1982
- Officers4
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
EUROTECH SECURITY SYSTEMS LTD is an active company incorporated on 12 November 1982 and based in London, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 9 May 2025. Next accounts due by 9 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
2 Months Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 15 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 15 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 15 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 15 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 15 May 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 15 May 2025
Notification Of A Person With Significant Control
3 Months Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 15 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 15 May 2025
Confirmation Statement With No Updates
6 Months Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2020
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2020
Change Person Secretary Company With Change Date
5 Years Ago on 18 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 12 May 2025 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 12 May 2025 |
| THOMAS, Simon Gareth | director | Jul 1986 | 12 May 2025 |
| WEST, Richard Mark | director | Jul 1973 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 12 May 2025 | |
| Mr Peter John Alligan | Feb 1961 | 31 Dec 2019 |
| Mr Nigel David Craig | Jan 1950 | 06 Apr 2016 |
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Here’s a quick overview of EUROTECH SECURITY SYSTEMS LTD 👀 — a London based business that started in 1982.