EUROTECK SYSTEMS UK LIMITED

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EUROTECK SYSTEMS UK LIMITED

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Key Data

Status

Active

Company No.

04475290

Incorporation date

02/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 28/04/2016)
dot icon30/04/2026
Previous accounting period extended from 2025-09-30 to 2025-12-31
dot icon28/11/2025
Satisfaction of charge 044752900002 in full
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon30/06/2025
Registered office address changed from , Ndt House 61 Kepler Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2025-06-30
dot icon30/01/2025
Memorandum and Articles of Association
dot icon30/01/2025
Resolutions
dot icon29/01/2025
Appointment of W4S Directors Limited as a director on 2025-01-27
dot icon29/01/2025
Termination of appointment of Trudy Sampson as a secretary on 2025-01-27
dot icon29/01/2025
Appointment of Cossey Cosec Services Limited as a secretary on 2025-01-27
dot icon29/01/2025
Appointment of Benjamin Douglas Read as a director on 2025-01-27
dot icon29/01/2025
Notification of W4S Directors Limited as a person with significant control on 2025-01-27
dot icon29/01/2025
Notification of Htsl Group Limited as a person with significant control on 2025-01-27
dot icon29/01/2025
Termination of appointment of Collin Sampson as a director on 2025-01-27
dot icon29/01/2025
Cessation of Collin Sampson as a person with significant control on 2025-01-27
dot icon29/01/2025
Termination of appointment of Trudy Edith Sampson as a director on 2025-01-27
dot icon29/01/2025
Termination of appointment of Ian David Winstanley as a director on 2025-01-27
dot icon29/01/2025
Cessation of Trudy Edith Sampson as a person with significant control on 2025-01-27
dot icon28/01/2025
Registration of charge 044752900003, created on 2025-01-27
dot icon10/01/2025
Resolutions
dot icon10/01/2025
Resolutions
dot icon14/11/2024
Total exemption full accounts made up to 2024-09-30
dot icon03/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon10/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon06/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-09-30
dot icon16/08/2021
Registered office address changed from , Ndt House 61 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2021-08-16
dot icon24/07/2021
Registered office address changed from , 61 Kepler Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2021-07-24
dot icon23/07/2021
Registered office address changed from , N D T House 61 - 63 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2021-07-23
dot icon28/04/2016
Registered office address changed from , Ndt House 61-63 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2016-04-28
dot icon28/04/2016
Registered office address changed from , Unit 6-7 Kepler, Lichfield Road Industrial Est, Tamworth Staffordshire, B79 7XE to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2016-04-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon+71.86 % *

* during past year

Cash in Bank

£234,188.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
239.36K
-
0.00
115.26K
-
2022
10
291.18K
-
0.00
136.27K
-
2023
11
300.81K
-
0.00
234.19K
-
2023
11
300.81K
-
0.00
234.19K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

300.81K £Ascended3.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.19K £Ascended71.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
27/01/2025 - Present
305
Sampson, Collin
Director
26/09/2002 - 27/01/2025
2
C & M SECRETARIES LIMITED
Nominee Secretary
02/07/2002 - 26/09/2002
1867
C & M REGISTRARS LIMITED
Nominee Director
02/07/2002 - 26/09/2002
2135
Sampson, Trudy Edith
Director
28/04/2016 - 27/01/2025
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About EUROTECK SYSTEMS UK LIMITED

EUROTECK SYSTEMS UK LIMITED is an(a) Active company incorporated on 02/07/2002 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EUROTECK SYSTEMS UK LIMITED?

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EUROTECK SYSTEMS UK LIMITED is currently Active. It was registered on 02/07/2002 .

Where is EUROTECK SYSTEMS UK LIMITED located?

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EUROTECK SYSTEMS UK LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does EUROTECK SYSTEMS UK LIMITED do?

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EUROTECK SYSTEMS UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does EUROTECK SYSTEMS UK LIMITED have?

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EUROTECK SYSTEMS UK LIMITED had 11 employees in 2023.

What is the latest filing for EUROTECK SYSTEMS UK LIMITED?

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The latest filing was on 30/04/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31.