Eurotech Security Systems Ltd

DataGardener
eurotech security systems ltd
live
Micro

Eurotech Security Systems Ltd

01677775•Private Limited With Share Capital

C/O Hunters Law Llp, 9 New Square, London, WC2A3QN
WebsiteEmail02088814174

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/11/1982

Company Age

43 years

Directors

3

Employees

8

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eurotech Security Systems Ltd (01677775) is a private limited with share capital incorporated on 12/11/1982 (43 years old) and registered in london, WC2A3QN. The company operates under SIC code 96090 - other service activities n.e.c..

Established in 1982, eurotech specialises in the design, supply, installation and maintenance of electronic and physical security solutions. based in london, eurotech security systems plc employs a team of highly skilled and experienced security specialists and technicians who are on hand to advise ...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 12/11/1982
WC2A3QN
8 employees

Financial Overview

Total Assets

£117.3K

Liabilities

£291.5K

Net Assets

£-174.2K

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£58.3K

Key Metrics

8

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
simon gareth thomas
director
D
darren green
director
T
thomas henry greville howard
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Made Up Date
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Made Up Date
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Made Up Date
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Made Up Date
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Made Up Date
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Made Up Date
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Made Up Date
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Made Up Date
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Made Up Date
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Made Up Date
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Made Up Date
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Made Up Date
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Made Up Date
Category:Accounts
Date:01-11-2000
Legacy
Category:Mortgage
Date:27-09-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Mortgage
Date:17-12-1999
Legacy
Category:Mortgage
Date:17-12-1999
Accounts With Made Up Date
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Made Up Date
Category:Accounts
Date:29-07-1998

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date09/02/2027
Filing Date06/02/2026
Latest Accounts09/05/2025

Trading Addresses

24 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG128AE
9 New Square, London, WC2A3QNRegistered

Related Companies

10
stand-fast burglar alarms holdings limited
live
a.m. security limited
live
k.t. fire protection limited
live
sussex alarms limited
live
london fire protection services limited
live
spyder holdco limited
live
diamond security centres limited
live
master alarms limited
live
hunter security limited
live
guardian security limited
live

Contact

02088814174
first@eurotechsecurity.cominfo@eurotechsecurity.comsales@eurotechsecurity.com
eurotechsecurity.com
C/O Hunters Law Llp, 9 New Square, London, WC2A3QN