EUROTECH FIRE SYSTEMS LIMITED
WATERLOOVILLE EUROTECH EMEA LIMITED

Hellopages » Hampshire » Havant » PO7 7XN

Company number 07019670
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 19/20 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROTECH FIRE SYSTEMS LIMITED are www.eurotechfiresystems.co.uk, and www.eurotech-fire-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and three months. Eurotech Fire Systems Limited is a Private Limited Company. The company registration number is 07019670. Eurotech Fire Systems Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Eurotech Fire Systems Limited is 19 20 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. The company`s financial liabilities are £1.72k. It is £-552.18k against last year. The cash in hand is £40.1k. It is £33.44k against last year. And the total assets are £649.96k, which is £240.21k against last year. AGIUS, Michelle is a Director of the company. Secretary PELLICCIONE, Alfonso has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Director PELLICCIONE, Alfonso has been resigned. The company operates in "Other business support service activities n.e.c.".


eurotech fire systems Key Finiance

LIABILITIES £1.72k
-100%
CASH £40.1k
+501%
TOTAL ASSETS £649.96k
+58%
All Financial Figures

Current Directors

Director
AGIUS, Michelle
Appointed Date: 15 September 2009
60 years old

Resigned Directors

Secretary
PELLICCIONE, Alfonso
Resigned: 06 November 2015
Appointed Date: 27 March 2013
Secretary
BRODIA SERVICES LIMITED
Resigned: 27 March 2013
Appointed Date: 15 September 2009
Director
PELLICCIONE, Alfonso
Resigned: 06 November 2015
Appointed Date: 27 March 2013
71 years old

Persons With Significant Control

Mrs Michelle Agius
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EUROTECH FIRE SYSTEMS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
01 Dec 2015
Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to 19/20 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 1 December 2015
...
... and 24 more events
06 Jul 2010
Director's details changed for Michelle Argus on 6 July 2010
23 Apr 2010
Company name changed eurotech emea LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
23 Apr 2010
Change of name notice
30 Mar 2010
Director's details changed for Michelle Aguis on 30 March 2010
15 Sep 2009
Incorporation

EUROTECH FIRE SYSTEMS LIMITED Charges

23 June 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Kindale Enterprises LLP
Description: The deposit account, the rent deposit and the deposit…
26 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Michelle Agius and Rowanmoor Trustees Limited
Description: The stock-in-trade held for the purposes of business of the…
22 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Kindale Enterprises LLP
Description: By way of first fixed charge the deposit account, the…

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