Background WavePink WaveYellow Wave

EUROTECH SECURITY SYSTEMS LTD (01677775)

EUROTECH SECURITY SYSTEMS LTD (01677775) is an active UK company. incorporated on 12 November 1982. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. EUROTECH SECURITY SYSTEMS LTD has been registered for 43 years.

Company Number
01677775
Status
active
Type
ltd
Incorporated
12 November 1982
Age
43 years
Address
C/O Hunters Law Llp 9 New Square, London, WC2A 3QN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EUROTECH SECURITY SYSTEMS LTD

EUROTECH SECURITY SYSTEMS LTD is an active company incorporated on 12 November 1982 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EUROTECH SECURITY SYSTEMS LTD was registered 43 years ago.(SIC: 96090)

Status

active

Active since 43 years ago

Company No

01677775

LTD Company

Age

43 Years

Incorporated 12 November 1982

Size

N/A

Accounts

ARD: 9/5

Up to Date

10 months left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 9 May 2025(15 months)
Type: Total Exemption (Full)

Next Due

Due by 9 February 2027
Period: 10 May 2025 - 9 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

EUROTECH SECURITY SYSTEMS PLC
From: 28 November 1994To: 18 December 2019
EUROTECH SERVICES (LONDON) LIMITED
From: 12 November 1982To: 28 November 1994
Contact
Address

C/O Hunters Law Llp 9 New Square Lincoln's Inn London, WC2A 3QN,

Previous Addresses

24 High Street Stanstead Abbotts Ware SG12 8AE England
From: 18 March 2020To: 15 May 2025
2-4 Crescent Road London N22 7RS
From: 12 November 1982To: 18 March 2020
Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Director Left
Jan 20
Share Buyback
Jan 20
Owner Exit
Feb 20
New Owner
Feb 20
Capital Reduction
Feb 20
Director Left
Aug 24
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Owner Exit
May 25
2
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
10 June 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 May 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 March 2020
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
18 March 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 March 2020
AD01Change of Registered Office Address
Capital Cancellation Shares
6 February 2020
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 February 2020
PSC01Notification of Individual PSC
Capital Return Purchase Own Shares
20 January 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
18 December 2019
CERT10CERT10
Re Registration Memorandum Articles
18 December 2019
MARMAR
Resolution
18 December 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
18 December 2019
RR02RR02
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Made Up Date
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Made Up Date
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Accounts With Made Up Date
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Accounts With Made Up Date
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Secretary Company With Change Date
4 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Made Up Date
6 July 2009
AAAnnual Accounts
Legacy
13 May 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
363aAnnual Return
Accounts With Made Up Date
29 October 2008
AAAnnual Accounts
Legacy
24 October 2008
288cChange of Particulars
Legacy
11 December 2007
363aAnnual Return
Accounts With Made Up Date
4 September 2007
AAAnnual Accounts
Legacy
21 December 2006
363sAnnual Return (shuttle)
Legacy
15 November 2006
288cChange of Particulars
Accounts With Made Up Date
26 July 2006
AAAnnual Accounts
Legacy
23 December 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 July 2005
AAAnnual Accounts
Legacy
29 November 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 July 2004
AAAnnual Accounts
Legacy
18 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 June 2003
AAAnnual Accounts
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 July 2002
AAAnnual Accounts
Legacy
18 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 June 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2000
AAAnnual Accounts
Legacy
27 September 2000
403aParticulars of Charge Subject to s859A
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
17 December 1999
403b403b
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
27 July 1999
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 July 1998
AAAnnual Accounts
Legacy
16 December 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 July 1997
AAAnnual Accounts
Legacy
17 December 1996
363sAnnual Return (shuttle)
Legacy
20 October 1996
287Change of Registered Office
Legacy
14 August 1996
395Particulars of Mortgage or Charge
Accounts With Made Up Date
19 July 1996
AAAnnual Accounts
Legacy
4 May 1996
403aParticulars of Charge Subject to s859A
Legacy
4 May 1996
403aParticulars of Charge Subject to s859A
Legacy
13 April 1996
395Particulars of Mortgage or Charge
Legacy
18 December 1995
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
29 June 1995
CERT5CERT5
Auditors Statement
29 June 1995
AUDSAUDS
Accounts Balance Sheet
29 June 1995
BSBS
Memorandum Articles
29 June 1995
MEM/ARTSMEM/ARTS
Legacy
29 June 1995
43(3)e43(3)e
Legacy
29 June 1995
43(3)43(3)
Resolution
29 June 1995
RESOLUTIONSResolutions
Resolution
29 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 June 1995
AAAnnual Accounts
Legacy
27 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 November 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
27 October 1994
AAAnnual Accounts
Legacy
8 March 1994
88(2)R88(2)R
Resolution
8 March 1994
RESOLUTIONSResolutions
Legacy
8 March 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Legacy
7 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1993
AAAnnual Accounts
Legacy
21 December 1992
288288
Legacy
21 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1992
AAAnnual Accounts
Legacy
3 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1991
AAAnnual Accounts
Legacy
12 February 1991
363aAnnual Return
Accounts With Accounts Type Small
3 May 1990
AAAnnual Accounts
Legacy
3 May 1990
363363
Legacy
18 December 1989
287Change of Registered Office
Auditors Resignation Company
11 December 1989
AUDAUD
Accounts With Accounts Type Small
31 May 1989
AAAnnual Accounts
Legacy
15 March 1989
363363
Accounts With Accounts Type Small
14 June 1988
AAAnnual Accounts
Legacy
21 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 July 1986
363363
Accounts With Accounts Type Small
13 June 1986
AAAnnual Accounts