Company number 04983726
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 51 CRANBORNE AVENUE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 2BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 81 Moray Road London N4 3LD to 51 Cranborne Avenue Hitchin Hertfordshire SG5 2BS on 27 March 2016. The most likely internet sites of EURO SYSTEMS LTD are www.eurosystems.co.uk, and www.euro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Euro Systems Ltd is a Private Limited Company.
The company registration number is 04983726. Euro Systems Ltd has been working since 03 December 2003.
The present status of the company is Active. The registered address of Euro Systems Ltd is 51 Cranborne Avenue Hitchin Hertfordshire England Sg5 2bs. . JOHNS, Nancy Jane is a Secretary of the company. WINGATE, Susan Joy is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 05 December 2003
Appointed Date: 03 December 2003
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 05 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Ms Susan Joy Wingate
Notified on: 3 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EURO SYSTEMS LTD Events
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Registered office address changed from 81 Moray Road London N4 3LD to 51 Cranborne Avenue Hitchin Hertfordshire SG5 2BS on 27 March 2016
01 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
18 Jan 2004
Director resigned
23 Dec 2003
New secretary appointed
11 Dec 2003
Registered office changed on 11/12/03 from: 376 euston road london NW1 3BL
11 Dec 2003
New director appointed
03 Dec 2003
Incorporation