EUROTECH SERVICES (U.K) LIMITED
Overview
| Company Name | EUROTECH SERVICES (U.K) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01864195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROTECH SERVICES (U.K) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EUROTECH SERVICES (U.K) LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTECH SERVICES (U.K) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EUROTECH SERVICES (U.K) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for EUROTECH SERVICES (U.K) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 018641950005, created on Oct 09, 2024 | 43 pages | MR01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Matthew James Skelton as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 018641950002 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 018641950004, created on Mar 11, 2024 | 55 pages | MR01 | ||||||||||
Registration of charge 018641950003, created on Mar 11, 2024 | 55 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equity Managed Services Group Limited as a person with significant control on Jun 04, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Marchmont Gate Boundary Way Hemel Hempstead Herts HP2 7BF to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Apr 07, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew James Skelton on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of EUROTECH SERVICES (U.K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Julie | Secretary | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex England | 259738850001 | |||||||
| HALL, Alexander James | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex England | England | British | Director | 254084370001 | ||||
| REID, Marcos John | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex England | England | British | Director | 109341520001 | ||||
| BULMER, Katherine Mary | Secretary | Carlisle Avenue AL3 5LX St Albans 35 Hertfordshire | British | 15919360001 | ||||||
| REID, Marcos John | Secretary | Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 5 Herts | 259354180001 | |||||||
| BULMER, Timothy John Martyn | Director | 44 The Copse HP1 2TA Hemel Hempstead Hertfordshire | England | British | Systems Designer | 15919370002 | ||||
| PLASTED, Mark | Director | High Street HP3 0HG Bovingdon 28a Herts England | England | British | Technical Director | 184984610001 | ||||
| SKELTON, Matthew James | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex England | United Kingdom | British | Non-Executive Director | 168393730003 | ||||
| WIBLIN, Jeff Stephen | Director | Hanley Close SL4 5QZ Windsor 10 Berkshire England | England | British | Sales Director | 184984410001 |
Who are the persons with significant control of EUROTECH SERVICES (U.K) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Managed Services Group Limited | May 15, 2019 | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Martyn Bulmer | Apr 06, 2016 | Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 5 Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0