EUROTECH LTD
CAMBRIDGE ARCOM CONTROL SYSTEMS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 7BN

Company number 01608562
Status Active
Incorporation Date 18 January 1982
Company Type Private Limited Company
Address 3 CLIFTON COURT, CAMBRIDGE, CAMBS, CB1 7BN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 33,333 ; Termination of appointment of Francesco Angelo Cutri as a director on 17 December 2015. The most likely internet sites of EUROTECH LTD are www.eurotech.co.uk, and www.eurotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Eurotech Ltd is a Private Limited Company. The company registration number is 01608562. Eurotech Ltd has been working since 18 January 1982. The present status of the company is Active. The registered address of Eurotech Ltd is 3 Clifton Court Cambridge Cambs Cb1 7bn. . BAIN, John Julian Sebastian is a Secretary of the company. BAIN, John Julian Sebastian is a Director of the company. BARAZZA, Sandro is a Director of the company. Director CUTHBERT, Paul has been resigned. Director CUTRI, Francesco Angelo, Dr has been resigned. Director ELVIS, Robert David has been resigned. Director GOI, Eros has been resigned. Director GOODMAN, Lester, Dr has been resigned. Director HARRIS, Stephen Clive has been resigned. Director HOUGHTON, Christopher has been resigned. Director KINGSBURY, Derek John has been resigned. Director KIRK, Andrew Martin has been resigned. Director MAURI, Massimo has been resigned. Director MIDDLETON, Glen has been resigned. Director NICOL, Adrian Timothy has been resigned. Director NILSSON, Hans Daniel has been resigned. Director POULTER, John William has been resigned. Director POULTER, John William has been resigned. Director SCOTT, Paul Frederick, Dr has been resigned. Director TECCHIOLLI, Giampietro has been resigned. Director WALTERS, Andrew John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
BAIN, John Julian Sebastian
Director
BAIN, John Julian Sebastian

77 years old
Director
BARAZZA, Sandro
Appointed Date: 23 May 2008
57 years old

Resigned Directors

Director
CUTHBERT, Paul
Resigned: 31 December 1994
66 years old
Director
CUTRI, Francesco Angelo, Dr
Resigned: 17 December 2015
Appointed Date: 05 July 2007
59 years old
Director
ELVIS, Robert David
Resigned: 08 October 1999
Appointed Date: 02 November 1998
69 years old
Director
GOI, Eros
Resigned: 22 May 2008
Appointed Date: 31 March 2006
60 years old
Director
GOODMAN, Lester, Dr
Resigned: 23 February 2007
Appointed Date: 18 November 2003
78 years old
Director
HARRIS, Stephen Clive
Resigned: 01 April 2006
Appointed Date: 27 June 2003
67 years old
Director
HOUGHTON, Christopher
Resigned: 16 January 2008
Appointed Date: 09 November 2006
59 years old
Director
KINGSBURY, Derek John
Resigned: 30 April 1992
99 years old
Director
KIRK, Andrew Martin
Resigned: 11 March 1999
Appointed Date: 01 January 1993
67 years old
Director
MAURI, Massimo
Resigned: 04 August 2008
Appointed Date: 31 March 2006
54 years old
Director
MIDDLETON, Glen
Resigned: 23 February 2007
Appointed Date: 23 July 1998
61 years old
Director
NICOL, Adrian Timothy
Resigned: 29 May 1992
76 years old
Director
NILSSON, Hans Daniel
Resigned: 27 June 2003
Appointed Date: 04 December 1997
70 years old
Director
POULTER, John William
Resigned: 21 December 1992
83 years old
Director
POULTER, John William
Resigned: 06 March 1998
83 years old
Director
SCOTT, Paul Frederick, Dr
Resigned: 12 April 1996
90 years old
Director
TECCHIOLLI, Giampietro
Resigned: 26 November 2014
Appointed Date: 22 September 2008
63 years old
Director
WALTERS, Andrew John
Resigned: 13 July 2001
Appointed Date: 03 April 1995
69 years old

EUROTECH LTD Events

14 Apr 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 33,333
17 Dec 2015
Termination of appointment of Francesco Angelo Cutri as a director on 17 December 2015
17 Apr 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 33,333
...
... and 141 more events
29 Oct 1983
Annual return made up to 02/11/83
29 Oct 1983
Accounts made up to 28 February 1983
19 Feb 1982
Memorandum and Articles of Association
15 Feb 1982
Company name changed\certificate issued on 15/02/82
18 Jan 1982
Incorporation

EUROTECH LTD Charges

22 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 26 February 1991
Persons entitled: Fairey Group PLC
Description: (Including trade fixtures) (see form 395 for full details)…
13 March 1988
Single debenture
Delivered: 21 March 1988
Status: Satisfied on 24 November 1992
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 June 1984
Charge
Delivered: 20 June 1984
Status: Satisfied on 22 November 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge undertaking and all property and…
21 May 1982
Debenture
Delivered: 21 May 1982
Status: Satisfied
Persons entitled: P.F. Scott
Description: Floating charge over the. Undertaking and all property and…

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