EUROTECH SECURITY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
EUROTECH SECURITY SYSTEMS LTD
COMPANY NUMBER
01677775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/11/1982
(42 years and 1 months old)
WEBSITE
www.eurotechsecurity.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/1994
18/12/2019
EUROTECH SECURITY SYSTEMS PLC
View all previous names
WARE
SG12 8AE
Telephone: 02088814174
TPS: Yes
24 High Street
Stanstead Abbotts
WARE
SG12 8AE
Telephone: 88814174
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 09/08/2024 | Patrick John Phillips (913828177) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROTECH SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROTECH SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROTECH SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1992 - Present (32 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 29/10/1992 (1 years and 9 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
06/05/2009 - Present (15 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 09/08/2024 | Patrick John Phillips (913828177) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Nigel David Craig (900335287) has left the board |
| 08/01/2020 | New Company Secretary Peter John Alligan (926579751) Appointed |
| 29/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
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