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Euroteck Systems UK Limited

Euroteck Systems UK Limited is an active company incorporated on 2 July 2002 with the registered office located in London, Greater London. Euroteck Systems UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04475290
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Euroteck Systems UK Limited
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 30 Jun 2025 (6 months ago)
Previous address was , Ndt House 61 Kepler Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England
Telephone
01827312455
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
W4S Directors Limited
Director • PSC
Benjamin Douglas Read
Director • General Manager • British • Lives in England • Born in Apr 1986
HTSL Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High Technology Sources Limited
Benjamin Douglas Read, W4S Directors Limited, and 1 more are mutual people.
Active
HTSL Group Limited
Cossey Cosec Services Limited, Benjamin Douglas Read, and 1 more are mutual people.
Active
Phoenix Dosimetry Ltd
Cossey Cosec Services Limited, Benjamin Douglas Read, and 1 more are mutual people.
Active
HTSL Holdings Limited
Cossey Cosec Services Limited and W4S Directors Limited are mutual people.
Active
Surface Technology International Limited
Cossey Cosec Services Limited is a mutual person.
Active
Axis Elevators Limited
Cossey Cosec Services Limited is a mutual person.
Active
F2 Chemicals Limited
Cossey Cosec Services Limited is a mutual person.
Active
Abbey Liftcare Limited
Cossey Cosec Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£461.76K
Increased by £227.58K (+97%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.3M
Increased by £550.27K (+74%)
Total Liabilities
-£934.1K
Increased by £490.08K (+110%)
Net Assets
£361K
Increased by £60.19K (+20%)
Debt Ratio (%)
72%
Increased by 12.51% (+21%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 30 Jun 2025
Cossey Cosec Services Limited Appointed
11 Months Ago on 27 Jan 2025
Trudy Sampson Resigned
11 Months Ago on 27 Jan 2025
Ian David Winstanley Resigned
11 Months Ago on 27 Jan 2025
Trudy Edith Sampson Resigned
11 Months Ago on 27 Jan 2025
Collin Sampson Resigned
11 Months Ago on 27 Jan 2025
Trudy Edith Sampson (PSC) Resigned
11 Months Ago on 27 Jan 2025
Collin Sampson (PSC) Resigned
11 Months Ago on 27 Jan 2025
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Get Credit Report
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Documents
Satisfaction of charge 044752900002 in full
Submitted on 28 Nov 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 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 30 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Appointment of W4S Directors Limited as a director on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Benjamin Douglas Read as a director on 27 January 2025
Submitted on 29 Jan 2025
Notification of W4S Directors Limited as a person with significant control on 27 January 2025
Submitted on 29 Jan 2025
Notification of Htsl Group Limited as a person with significant control on 27 January 2025
Submitted on 29 Jan 2025
Cessation of Collin Sampson as a person with significant control on 27 January 2025
Submitted on 29 Jan 2025
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Repayment History
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