ES

EUROTECK SYSTEMS UK LIMITED

Active

Company number 04475290

London, United Kingdom · Incorporated 2 July 2002

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 19 May 2026

Repair of other equipment · SIC 33190

Technical testing and analysis · SIC 71200

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOUNTFLEET LIMITED · 2 July 2002 – 2 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W4s Directors Limited
Right To Appoint And Remove Directors
27 January 2025
PS
Htsl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
30 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Corporate Director Company With Name Date
Officers
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Resolution
Resolution
10 January 2025 View
Resolution
Resolution
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Secretary Company With Change Date
Officers
13 July 2017 View
Capital Alter Shares Subdivision
Capital
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Capital Cancellation Shares
Capital
24 May 2016 View
Capital Return Purchase Own Shares
Capital
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2004 View
Legacy
Accounts
7 May 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Mortgage
1 November 2002 View
Legacy
Capital
23 October 2002 View
Memorandum Articles
Incorporation
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Certificate Change Of Name Company
Change Of Name
2 October 2002 View
Incorporation Company
Incorporation
2 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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