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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 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 30 Jun 2025 (2 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
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • Director • General Manager • British • Lives in England • Born in Apr 1986
Director • Secretary • Financial Director • British • Lives in UK • Born in Nov 1953
Secretary • Secretary
Director • Sales Director • British • Lives in England • Born in Feb 1967
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
Benjamin Douglas Read, W4S Directors Limited, 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
W4S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
Nasmyth Bulwell Limited
Cossey Cosec Services Limited is a mutual person.
Active
G T Emissions Systems Limited
Cossey Cosec Services Limited is a mutual person.
Active
G.T. Group Ltd
Cossey Cosec Services Limited is a mutual person.
Active
Surface Technology International Limited
Cossey Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Cossey Cosec Services Limited Appointed
7 Months Ago on 27 Jan 2025
Trudy Sampson Resigned
7 Months Ago on 27 Jan 2025
Ian David Winstanley Resigned
7 Months Ago on 27 Jan 2025
Trudy Edith Sampson Resigned
7 Months Ago on 27 Jan 2025
Collin Sampson Resigned
7 Months Ago on 27 Jan 2025
Trudy Edith Sampson (PSC) Resigned
7 Months Ago on 27 Jan 2025
Collin Sampson (PSC) Resigned
7 Months Ago on 27 Jan 2025
Htsl Group Limited (PSC) Appointed
7 Months Ago on 27 Jan 2025
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Documents
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
Termination of appointment of Collin Sampson as a director on 27 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Trudy Edith Sampson 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
Appointment of Cossey Cosec Services Limited as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Ian David Winstanley as a director 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
Repayment History
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