Active
Company Information for EUROTEK COMMUNICATIONS LIMITED
LOVEJOYS, FRILSHAM, THATCHAM, RG18 9XQ,
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Company Registration Number
02405263
Private Limited Company
Active |
Company Name | |||
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EUROTEK COMMUNICATIONS LIMITED | |||
Legal Registered Office | |||
LOVEJOYS FRILSHAM THATCHAM RG18 9XQ Other companies in RG14 | |||
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Company Number | 02405263 | |
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Company ID Number | 02405263 | |
Date formed | 1989-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:46:04 |
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Officer | Role | Date Appointed |
---|---|---|
KIM TRACEY ANDREWS-BUTLER |
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VICTOR HORMUZ MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN GEORGE LAPWORTH |
Director | ||
SUSAN TROTMAN |
Company Secretary | ||
ANTHONY LOVETT |
Director | ||
SUSAN TROTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCK IT GROUP LTD | Company Secretary | 2004-03-01 | CURRENT | 1995-10-12 | Active | |
NDSL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MAXIM SERVICES GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
GALARRAGA SYSTEMS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2017-07-04 | |
ROCK IT GROUP LTD | Director | 2014-07-01 | CURRENT | 1995-10-12 | Active | |
MAXIM PENSIONS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
MAJOR SECURITY SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
GENESYS SOFTWARE SOLUTIONS LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
MAXIM SECURITIES LIMITED | Director | 2011-03-01 | CURRENT | 2006-04-07 | Active | |
CHEEMA IT RESOURCES LIMITED | Director | 2010-02-01 | CURRENT | 2006-04-24 | Active | |
K&V IT SOLUTIONS LIMITED | Director | 2009-10-23 | CURRENT | 2007-09-21 | Active | |
AH COMMUNICATIONS LTD | Director | 2009-04-01 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
MAXIM AVIATION LTD | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
OLDBURY IT SOLUTIONS LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-15 | Active | |
UPPERLIMIT (UK) LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
MAXIM TELECOMMUNICATIONS LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
MAXIM FINANCE LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2017-07-03 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Register inspection address changed to Lovejoys Frilsham Thatcham RG18 9XQ | ||
Registers moved to registered inspection location of Lovejoys Frilsham Thatcham RG18 9XQ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 24 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY | |
TM02 | Termination of appointment of Kim Tracey Andrews-Butler on 2019-03-21 | |
PSC07 | CESSATION OF MAXIM SERVICES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | Notification of Maxim Services Group Ltd as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF VIC HORMUZ MISTRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM Hambridge Barn Hambridge Road Newbury Berkshire RG14 2QG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GEORGE LAPWORTH | |
AP01 | DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIM ANDREWS-BUTLER / 30/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: EXCEL HOUSE PINE TREES DRIVE UXBRIDGE MIDDLESEX UB10 8AE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 5 KINGFISHER COURT FARNHAM ROAD SLOUGH SL2 1JF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/99 | |
363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROTEK COMMUNICATIONS LIMITED
EUROTEK COMMUNICATIONS LIMITED owns 1 domain names.
eurotek.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EUROTEK COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |