Register entry · No. 04475290
EUROTECK SYSTEMS UK LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jul 2027.
Companies House register -
Clear
Last filed accounts
Net assets £522,093.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 2 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDITED ABRIDGED
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Confirmation statement
- Next due
- 15 Jul 2027
- Last made up to
- 1 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- EUROTECK SYSTEMS UK LIMITED 2 Oct 2002 – now
- MOUNTFLEET LIMITED 2 Jul 2002 – 2 Oct 2002
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (15 months) | not published | not published | £380,572 | £522,093 | 9 |
| 30 Sep 2024 * | not published | not published | £461,764 | £360,996 | 11 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EUROTECK SYSTEMS UK LIMITED still trading?
The register shows EUROTECK SYSTEMS UK LIMITED as active.
What does EUROTECK SYSTEMS UK LIMITED do?
It files these industry codes 33190 (Repair of other equipment); 71200 (Technical testing and analysis); 74909 (Other professional, scientific and technical activities n.e.c.).
When was EUROTECK SYSTEMS UK LIMITED set up?
It was incorporated on 2 July 2002.
When are EUROTECK SYSTEMS UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EUROTECK SYSTEMS UK LIMITED's next confirmation statement due?
By 15 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 15 Sep 2026 | AA | Accounts (audited abridged), made up to 31 Dec 2025 | 10 | PDF ↓ |
| 3 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 1 Jul 2026 | 3 | PDF ↓ |
| 30 Apr 2026 | AA01 | Change account reference date company previous extended, made up to 30 Sep 2025 to 31 Dec 2025 | 1 | PDF ↓ |
| 28 Nov 2025 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 1 Jul 2025 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2025 | 5 | PDF ↓ |
| 30 Jun 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Jan 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 30 Jan 2025 | MA | Memorandum articles | 18 | PDF ↓ |
| 29 Jan 2025 | AP04 | Appoint corporate secretary company with name date: Cossey Cosec Services Limited | 2 | PDF ↓ |
| 29 Jan 2025 | TM02 | Secretary left: Trudy Sampson | 1 | PDF ↓ |
| 29 Jan 2025 | TM01 | Director left: Ian David Winstanley | 1 | PDF ↓ |
| 29 Jan 2025 | TM01 | Director left: Trudy Edith Sampson | 1 | PDF ↓ |
| 29 Jan 2025 | TM01 | Director left: Collin Sampson | 1 | PDF ↓ |
| 29 Jan 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 29 Jan 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 29 Jan 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 29 Jan 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 29 Jan 2025 | AP01 | Director appointed: Benjamin Douglas Read | 2 | PDF ↓ |
| 29 Jan 2025 | AP02 | Corporate director appointed: W4S Directors Limited | 2 | PDF ↓ |
| 28 Jan 2025 | MR01 | Charge created | 43 | PDF ↓ |
| 10 Jan 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 10 Jan 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 14 Nov 2024 | AA | Accounts (total exemption full), made up to 30 Sep 2024 | 8 | PDF ↓ |
| 3 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2024 | 3 | PDF ↓ |
| 10 Jan 2024 | AA | Accounts (total exemption full), made up to 30 Sep 2023 | 8 | PDF ↓ |
| 6 Jul 2023 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2023 | 3 | PDF ↓ |
| 20 Oct 2022 | AA | Accounts (total exemption full), made up to 30 Sep 2022 | 8 | PDF ↓ |
| 27 Sep 2022 | AA | Accounts (total exemption full), made up to 30 Sep 2021 | 8 | PDF ↓ |
| 14 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2022 | 3 | PDF ↓ |
| 16 Aug 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 24 Jul 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 23 Jul 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2021 | 3 | PDF ↓ |
| 23 Apr 2021 | AA | Accounts (unaudited abridged), made up to 30 Sep 2020 | 9 | PDF ↓ |
| 13 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2020 | 3 | PDF ↓ |
| 2 Dec 2019 | AA | Accounts (unaudited abridged), made up to 30 Sep 2019 | 9 | PDF ↓ |
| 3 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2019 | 3 | PDF ↓ |
| 21 Dec 2018 | AA | Accounts (unaudited abridged), made up to 30 Sep 2018 | 9 | PDF ↓ |
| 13 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 2 Jul 2018 | 3 | PDF ↓ |
| 18 Dec 2017 | AA | Accounts (unaudited abridged), made up to 30 Sep 2017 | 11 | PDF ↓ |
| 17 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 2 Jul 2017 | 5 | PDF ↓ |
| 13 Jul 2017 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 13 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 13 Jul 2017 | CH03 | Change person secretary company with change date: Mrs Trudy Sampson | 1 | PDF ↓ |
| 31 Mar 2017 | SH02 | Capital alter shares subdivision, 28 Feb 2017 | 6 | PDF ↓ |
| 28 Feb 2017 | MR01 | Charge created | 42 | PDF ↓ |
| 13 Dec 2016 | AA | Accounts (total exemption small), made up to 30 Sep 2016 | 6 | PDF ↓ |
| 5 Jul 2016 | CS01 | Confirmation statement, with changes, made up to 2 Jul 2016 | 6 | PDF ↓ |
| 26 Jun 2016 | AA | Accounts (total exemption small), made up to 30 Sep 2015 | 6 | PDF ↓ |
| 24 May 2016 | SH06 | Capital cancellation shares, 22 Apr 2016 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House