Menna Overview
Here’s a quick overview of EUROTECK SYSTEMS UK LIMITED 👀 — a London based business that started in 2002.
EUROTECK SYSTEMS UK LIMITED
- Company statusactive
- Company No04475290
- Age24 years Incorporated 2 July 2002
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
EUROTECK SYSTEMS UK LIMITED is an active company incorporated on 2 July 2002 and based in London, United Kingdom. The company was registered 24 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)
33190 Repair of other equipment, 71200 Technical testing and analysis, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 27 Jan 2025 | |
| READ, Benjamin Douglas | director | Apr 1986 | 27 Jan 2025 |
| W4S DIRECTORS LIMITED | corporate director | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W4s Directors Limited | 27 Jan 2025 | |
| Htsl Group Limited | 27 Jan 2025 | |
| Mrs Trudy Edith Sampson | Nov 1953 | 28 Feb 2017 |
| Mr Collin Sampson | Sep 1952 | 29 Apr 2016 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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Here’s a quick overview of EUROTECK SYSTEMS UK LIMITED 👀 — a London based business that started in 2002.