Company number 03553836
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of EUROPEAN TECHNOLOGY DEVELOPMENT LIMITED are www.europeantechnologydevelopment.co.uk, and www.european-technology-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. European Technology Development Limited is a Private Limited Company.
The company registration number is 03553836. European Technology Development Limited has been working since 27 April 1998.
The present status of the company is Active. The registered address of European Technology Development Limited is 591 London Road Cheam Sutton Surrey Sm3 9ag. . SHIBLI, Wasima Shaheen is a Secretary of the company. SHIBLI, Iqtidar Ahmed, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SHIBLI, Wasima Shaheen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
EUROPEAN TECHNOLOGY DEVELOPMENT LIMITED Events
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Satisfaction of charge 3 in full
27 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 56 more events
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
New director appointed
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
27 Apr 1998
Incorporation
31 October 2012
Mortgage
Delivered: 2 November 2012
Status: Satisfied
on 13 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6 axis centre cleeve road leatherhead…
31 October 2012
Mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fountain house cleeve road leatherhead…
31 October 2012
Mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fountain house cleeve road leatherhead…
31 October 2012
Mortgage
Delivered: 2 November 2012
Status: Satisfied
on 13 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6 axis centre cleeve road leatherhead…
29 June 2012
Deed of assignment
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables.. See image for full details.
16 June 2012
Debenture deed
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Charge of deposit
Delivered: 4 May 2012
Status: Satisfied
on 1 August 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £3,100 and all amounts in the future…
17 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied
on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 6 the axis centre springfield drive leatherhead surrey.
14 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied
on 2 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…