EUROSOFT SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 02831814
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 114.68 . The most likely internet sites of EUROSOFT SYSTEMS LIMITED are www.eurosoftsystems.co.uk, and www.eurosoft-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosoft Systems Limited is a Private Limited Company. The company registration number is 02831814. Eurosoft Systems Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Eurosoft Systems Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . COLE, Julie Anne is a Secretary of the company. COLE, Russell Nicholas is a Director of the company. Secretary COLE, Russell Nicholas has been resigned. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director COLE, Louise Charlotte has been resigned. Director HULL, Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLE, Julie Anne
Appointed Date: 05 July 1996
Director
COLE, Russell Nicholas
Appointed Date: 30 June 1993
61 years old

Resigned Directors

Secretary
COLE, Russell Nicholas
Resigned: 05 July 1996
Appointed Date: 30 June 1993
Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 30 June 1993
Appointed Date: 30 June 1993
81 years old
Director
COLE, Louise Charlotte
Resigned: 05 July 1996
Appointed Date: 30 June 1993
53 years old
Director
HULL, Simon
Resigned: 28 February 2002
Appointed Date: 01 July 1997
61 years old

Persons With Significant Control

Mr Russell Nicholas Cole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Hull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROSOFT SYSTEMS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 114.68
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
23 Jul 1993
Registered office changed on 23/07/93 from: 17 church street walton on thames surrey KT12 2QP
23 Jul 1993
Registered office changed on 23/07/93 from: 17 church street, walton on thames, surrey, KT12 2QP
23 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1993
Director resigned;new director appointed
30 Jun 1993
Incorporation

EUROSOFT SYSTEMS LIMITED Charges

22 February 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 5 March 2002
Status: Satisfied on 7 January 2012
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
15 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Fixed and floating charge
Delivered: 18 October 1993
Status: Satisfied on 2 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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