EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
Overview
| Company Name | EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC317569 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED located?
| Registered Office Address | The Stables Studio Hopetoun House EH30 9SL South Queensferry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN ATM SECURITY TEAM LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Walker Street Edinburgh EH3 7JY to The Stables Studio Hopetoun House South Queensferry EH30 9SL on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Ms Sandra Koenigstein as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mihaela Bujac as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Lennart Daniel Petersson as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martine Hemmerijckx as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Delia Vaquerizo Martin as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rodolfo Bertassello as a director on Jun 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susanne Kreuzer as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed european atm security team LIMITED\certificate issued on 17/07/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERSTON, Douglas John | Secretary | 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian | British | 62055280002 | ||||||
| BERTASSELLO, Rodolfo | Director | Hopetoun House EH30 9SL South Queensferry The Stables Studio Scotland | Switzerland | Swiss,Italian | 268910090001 | |||||
| BORGOGNA, Veronica | Director | Hopetoun House EH30 9SL South Queensferry The Stables Studio Scotland | Italy | Italian | 199476650001 | |||||
| BROTHERSTON, Douglas John | Director | 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian | United Kingdom | British | 62055280002 | |||||
| BUJAC, Mihaela | Director | Hopetoun House EH30 9SL South Queensferry The Stables Studio Scotland | Romania | Romanian | 298907690001 | |||||
| CARVALHO, Rui Cipriano De | Director | 34-4-Bto Rue De Italia 2275407 Carcavelos Portugal | Portugal | Portuguese | 119372430001 | |||||
| GUNN, Lachlan Andrew | Director | Rose Cottage Kinnaird, Inchture PH14 9QY Perth | United Kingdom | British | 119371800001 | |||||
| KOENIGSTEIN, Sandra | Director | Hopetoun House EH30 9SL South Queensferry The Stables Studio Scotland | Germany | German | 323127470001 | |||||
| MOTT, Graham Andrew Gerald | Director | 26 Newport Road Wavendon MK17 8AE Milton Keynes Buckinghamshire | United Kingdom | British | 61802320001 | |||||
| PARTANEN, Ari Jumani | Director | Hopetoun House EH30 9SL South Queensferry The Stables Studio Scotland | Finland | Finnish | 161415470001 | |||||
| PETERSSON, John Lennart Daniel | Director | Hopetoun House EH30 9SL South Queensferry The Stables Studio Scotland | Sweden | Swedish | 284013280001 | |||||
| VON DER GATHEN, Thomas | Director | Walker Street EH3 7JY Edinburgh 3 Scotland | Austria | Austrian | 226906780001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DE JONG, Oene Rindert | Director | 3 Walker Street Edinburgh EH3 7JY | Netherlands | Dutch | 189045750001 | |||||
| DILLON, Una | Director | 3 Walker Street Edinburgh EH3 7JY | Ireland | Irish | 175052910001 | |||||
| HEMMERIJCKX, Martine | Director | 80 Kerkstraat 1653 Dworp Belgium | Belgium | Belgian | 119372420001 | |||||
| KREUZER, Susanne | Director | 61118 Bad Vilbel Hans-Kudlich-Str.3 Germany | Germany | German | 129769930001 | |||||
| LIMBURG, Ingo | Director | 42 Haupstrasse 65843 Sulzbach (Taunus) Germany | German | 119372410001 | ||||||
| TRESCASES, Paul | Director | 31 Rue De Berri 75008 Paris France | France | French | 119372390001 | |||||
| VAQUERIZO MARTIN, Delia | Director | 3 Walker Street Edinburgh EH3 7JY | Spain | Spanish | 224111640001 | |||||
| VERHEIJEN, Josephus Joannes | Director | 3 Walker Street Edinburgh EH3 7JY | Netherlands | Dutch | 146512020001 | |||||
| VERZILI, Angelo | Director | Piazza Del Gesu, 49 FOREIGN Roma 00186 Italy | Italy | Italian | 126217590001 | |||||
| WYLDE, Derek | Director | 78 Hadleigh Road SS9 2LZ Leigh On Sea Essex | British | 119372200001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
What are the latest statements on persons with significant control for EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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