Company number 07489078
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, CO DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED are www.europeansystemsintegrationuk.co.uk, and www.european-systems-integration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Systems Integration Uk Limited is a Private Limited Company.
The company registration number is 07489078. European Systems Integration Uk Limited has been working since 11 January 2011.
The present status of the company is Active. The registered address of European Systems Integration Uk Limited is 37 38 Market Street Ferryhill Co Durham Dl17 8jh. . CAMILLERI, Phillippe is a Director of the company. NERI, Claude Phillippe is a Director of the company. Director DODDS, Paul has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
DODDS, Paul
Resigned: 20 July 2012
Appointed Date: 11 January 2011
54 years old
Persons With Significant Control
European Systems Integration Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED Events
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 8 more events
17 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
12 Jan 2012
Appointment of Mr. Phillippe Camilleri as a director
12 Jan 2012
Appointment of Mr. Claude Phillippe Neri as a director
05 Jan 2012
Current accounting period extended from 31 January 2012 to 30 June 2012
11 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted