• UK
  • EUROTECH SECURITY SYSTEMS LTD - 24 High Street, Stanstead Abbotts, Ware, SG12 8AE, United Kingdom

Company Information

Company registration number
01677775
Company Status
LIVE
Country
United Kingdom
Registered Address
24 High Street
Stanstead Abbotts
Ware
SG12 8AE
England
24 High Street, Stanstead Abbotts, Ware, SG12 8AE, England UK

Management

Managing Directors
ALLIGAN, Peter John
PHILLIPS, Patrick John
Company secretaries
ALLIGAN, Peter John

Company Details

Type of Business
ltd
Incorporated
1982-11-12
Age Of Company
1982-11-12 41 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Peter John Alligan

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EUROTECH SECURITY SYSTEMS PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

EUROTECH SECURITY SYSTEMS LTD Company Description

EUROTECH SECURITY SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 01677775. Its current trading status is "live". It was registered 1982-11-12. It was previously called EUROTECH SECURITY SYSTEMS PLC. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 24 High Street .
More information

Get EUROTECH SECURITY SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eurotech Security Systems Ltd - 24 High Street, Stanstead Abbotts, Ware, SG12 8AE, United Kingdom

1982-11-12 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EUROTECH SECURITY SYSTEMS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-06) - TM02

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • capital-return-purchase-own-shares (2020-01-20) - SH03

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  • notification-of-a-person-with-significant-control (2020-02-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-02-04) - PSC07

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  • appoint-person-secretary-company-with-name-date (2020-01-06) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01

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  • change-person-secretary-company-with-change-date (2020-03-18) - CH03

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  • change-to-a-person-with-significant-control (2020-03-18) - PSC04

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  • confirmation-statement-with-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • capital-cancellation-shares (2020-02-06) - SH06

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-full (2019-07-24) - AA

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  • reregistration-public-to-private-company (2019-12-18) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2019-12-18) - CERT10

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  • re-registration-memorandum-articles (2019-12-18) - MAR

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  • resolution (2019-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • change-person-director-company-with-change-date (2016-08-02) - CH01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • accounts-with-made-up-date (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-made-up-date (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • accounts-with-made-up-date (2011-07-13) - AA

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-made-up-date (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-04) - CH03

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  • change-person-director-company (2009-12-16) - CH01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • accounts-with-made-up-date (2009-07-06) - AA

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-01-13) - 363a

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  • accounts-with-made-up-date (2008-10-29) - AA

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  • legacy (2008-10-24) - 288c

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  • legacy (2007-12-11) - 363a

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  • accounts-with-made-up-date (2007-09-04) - AA

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  • legacy (2006-12-21) - 363s

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  • legacy (2006-11-15) - 288c

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  • accounts-with-made-up-date (2006-07-26) - AA

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  • legacy (2005-12-23) - 363s

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  • accounts-with-made-up-date (2005-07-02) - AA

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  • accounts-with-made-up-date (2004-07-01) - AA

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  • legacy (2004-11-29) - 363s

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  • accounts-with-made-up-date (2003-06-16) - AA

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  • legacy (2003-12-18) - 363s

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  • legacy (2002-12-18) - 363s

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  • accounts-with-made-up-date (2002-07-08) - AA

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  • legacy (2001-12-18) - 363s

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  • accounts-with-made-up-date (2001-06-18) - AA

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  • legacy (2000-12-18) - 363s

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  • accounts-with-made-up-date (2000-11-01) - AA

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  • legacy (2000-09-27) - 403a

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  • legacy (1999-12-23) - 363s

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  • legacy (1999-12-17) - 403b

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  • legacy (1999-12-17) - 403a

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  • accounts-with-made-up-date (1999-07-27) - AA

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  • accounts-with-made-up-date (1998-07-29) - AA

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  • legacy (1998-12-16) - 363s

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  • accounts-with-made-up-date (1997-07-17) - AA

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  • legacy (1997-12-16) - 363s

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  • legacy (1996-12-17) - 363s

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  • legacy (1996-10-20) - 287

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  • legacy (1996-08-14) - 395

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  • accounts-with-made-up-date (1996-07-19) - AA

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  • legacy (1996-05-04) - 403a

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  • legacy (1996-04-13) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-27) - 88(2)R

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  • accounts-with-accounts-type-small (1995-06-27) - AA

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  • resolution (1995-06-29) - RESOLUTIONS

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  • legacy (1995-06-29) - 43(3)

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  • memorandum-articles (1995-06-29) - MEM/ARTS

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  • accounts-balance-sheet (1995-06-29) - BS

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  • auditors-statement (1995-06-29) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1995-06-29) - CERT5

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  • legacy (1995-12-18) - 363s

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  • legacy (1995-06-29) - 43(3)e

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  • legacy (1994-01-07) - 363s

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  • accounts-with-accounts-type-small (1994-02-09) - AA

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  • legacy (1994-03-08) - 123

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  • resolution (1994-03-08) - RESOLUTIONS

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  • legacy (1994-03-08) - 88(2)R

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  • certificate-change-of-name-company (1994-11-25) - CERTNM

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-small (1994-10-27) - AA

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  • accounts-with-accounts-type-small (1993-01-27) - AA

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  • legacy (1992-03-03) - 363s

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  • accounts-with-accounts-type-small (1992-06-05) - AA

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  • legacy (1992-12-21) - 363s

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  • legacy (1992-12-21) - 288

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  • accounts-with-accounts-type-small (1991-09-09) - AA

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  • legacy (1991-02-12) - 363a

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  • accounts-with-accounts-type-small (1990-05-03) - AA

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  • legacy (1990-05-03) - 363

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  • legacy (1989-12-18) - 287

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  • auditors-resignation-company (1989-12-11) - AUD

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  • accounts-with-accounts-type-small (1989-05-31) - AA

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  • legacy (1989-03-15) - 363

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  • accounts-with-accounts-type-small (1988-06-14) - AA

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  • legacy (1988-01-21) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-09) - 363

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  • accounts-with-accounts-type-small (1986-06-13) - AA

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