EUROTECHNO LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03087646
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 ; Director's details changed for Mr Robin Wiederkehr on 4 December 2015. The most likely internet sites of EUROTECHNO LIMITED are www.eurotechno.co.uk, and www.eurotechno.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Eurotechno Limited is a Private Limited Company. The company registration number is 03087646. Eurotechno Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Eurotechno Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. LENTINI, Sandro is a Director of the company. WIEDERKEHR, Robin is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director DENTON, Mark William has been resigned. Director RENAUD, Patrick has been resigned. Director SAUVAIRE, Thierry has been resigned. Director SCHWOB, Francois has been resigned. Director SFERA, Antonio has been resigned. Director THURY, Christian has been resigned. Director Z'GRAGGEN, Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
LENTINI, Sandro
Appointed Date: 15 April 2008
49 years old
Director
WIEDERKEHR, Robin
Appointed Date: 03 July 2013
47 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 04 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Director
BEARDSLEY, Julian Richard
Resigned: 06 September 1995
Appointed Date: 04 August 1995
58 years old
Director
DENTON, Mark William
Resigned: 06 September 1995
Appointed Date: 04 August 1995
64 years old
Director
RENAUD, Patrick
Resigned: 19 June 1998
Appointed Date: 09 April 1996
57 years old
Director
SAUVAIRE, Thierry
Resigned: 18 October 1999
Appointed Date: 09 April 1996
61 years old
Director
SCHWOB, Francois
Resigned: 15 April 2008
Appointed Date: 18 October 1999
56 years old
Director
SFERA, Antonio
Resigned: 09 April 1996
Appointed Date: 06 September 1995
88 years old
Director
THURY, Christian
Resigned: 09 April 1996
Appointed Date: 06 September 1995
66 years old
Director
Z'GRAGGEN, Anne
Resigned: 03 July 2013
Appointed Date: 06 September 1995
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

EUROTECHNO LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
15 Dec 2015
Director's details changed for Mr Robin Wiederkehr on 4 December 2015
05 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
16 Aug 1995
New director appointed
16 Aug 1995
New director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: 788-790 finchley road london NW11 7UR
15 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995
Incorporation

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