Menna Overview
Here’s a quick overview of EUROSTEP LIMITED 👀 — a St. Asaph, Denbighshire based business that started in 1995.
EUROSTEP LIMITED
- Company statusactive
- Company No03049099
- Age31 years 3 months Incorporated 24 April 1995
- Officers5
Address
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
EUROSTEP LIMITED is an active company incorporated on 24 April 1995 and based in St. Asaph, Denbighshire, Wales. The company was registered 31 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 85590 Other education n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 15 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 28 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Aug 2025 | |
| MARTIN, Bruce | director | Sep 1968 | 27 Oct 2023 |
| NICE, Darren Richard | director | Feb 1972 | 27 Oct 2023 |
| PEARCE, Joshua John | director | Sep 1982 | 01 Feb 2022 |
| SPIBY, Philip, Dr | director | Jul 1963 | 28 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Overseas Holdings) Limited | 27 Oct 2023 | |
| Eurostep Ab | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EUROSTEP LIMITED 👀 — a St. Asaph, Denbighshire based business that started in 1995.