EURO ELECTRONICS (UK) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BAOLIN TAN	EURO E-SERVICE LTD	Director	2015-05-08	CURRENT	2015-05-08	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/20 FROM Unit 8 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 4QR
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAOQI MA
2018-10-02	PSC07	CESSATION OF XIAOQI MA AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CONNIE KANG on 2016-01-01
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-02-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/13 FROM 1 Blair Way St. Neots Cambs. PE19 2SN
2013-06-20	AP01	DIRECTOR APPOINTED DR BAOLIN TAN
2013-05-10	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	10/05/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	10/05/10 ANNUAL RETURN FULL LIST
2010-06-01	AD03	Register(s) moved to registered inspection location
2010-06-01	AD02	Register inspection address has been changed
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR XIAOQI MA / 10/05/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-25	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / XIAOQI MA / 01/03/2009
2009-03-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / XIAOQI MA / 25/04/2008
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR XIANG XU
2008-03-26	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-11	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to EURO ELECTRONICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against EURO ELECTRONICS (UK) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

EURO ELECTRONICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors Due Within One Year	2012-06-01	£ 182,281

Creditors and other liabilities

Called Up Share Capital	2012-06-01	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Called Up Share Capital	2011-05-31	£ 1,000
Cash Bank In Hand	2012-06-01	£ 144,427
Cash Bank In Hand	2012-05-31	£ 151,876
Cash Bank In Hand	2011-05-31	£ 152,094
Current Assets	2012-06-01	£ 232,166
Current Assets	2012-05-31	£ 232,432
Current Assets	2011-05-31	£ 203,523
Debtors	2012-06-01	£ 80,239
Debtors	2012-05-31	£ 80,556
Debtors	2011-05-31	£ 51,429
Fixed Assets	2012-06-01	£ 1,061
Fixed Assets	2012-05-31	£ 1,415
Fixed Assets	2011-05-31	£ 1,886
Shareholder Funds	2012-06-01	£ 50,946
Shareholder Funds	2012-05-31	£ 50,443
Shareholder Funds	2011-05-31	£ 19,940
Stocks Inventory	2012-06-01	£ 7,500
Tangible Fixed Assets	2012-06-01	£ 1,061
Tangible Fixed Assets	2012-05-31	£ 1,415
Tangible Fixed Assets	2011-05-31	£ 1,886

Debtors and other cash assets

We have not found any records of EURO ELECTRONICS (UK) LIMITED registering or being granted any patents

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We do not have the domain name information for EURO ELECTRONICS (UK) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05447799' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05447799' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EURO ELECTRONICS (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for EURO ELECTRONICS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EURO ELECTRONICS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

No properties were found where EURO ELECTRONICS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2014-12-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
		2014-11-01	73229000	Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
		2014-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2014-11-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2014-11-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2014-10-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
		2014-10-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
		2014-08-01	84597000	Threading or tapping machines for metals (excl. way-type unit head machines)
		2014-08-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2014-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
		2014-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2013-10-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
		2013-09-01	85285940	Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind...
		2013-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2013-08-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2013-07-01	85372099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
		2013-05-01	74099000	Plates, sheets and strip, of copper alloys, of a thickness of > 0,15 mm (excl. copper-zinc base alloys "brass", copper-zinc base alloys "bronze", copper-nickel base alloys "cupro-nickel", copper-nickel-zinc base alloys "nickel silver", and expanded sheet and strip and electrically insulated strip)
		2013-05-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2013-05-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2012-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2012-12-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2012-12-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2012-11-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2012-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
		2012-10-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2012-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
		2012-09-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2012-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2012-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2012-02-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
		2012-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2012-02-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2011-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2011-11-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2011-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2011-08-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2011-08-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
		2011-06-01	85287210	Television projection equipment, colour, designed to incorporate a video display or screen
		2011-06-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
		2011-02-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
		2011-02-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
		2011-02-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2010-10-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2010-09-01	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
		2010-08-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
		2010-05-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2010-03-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2010-02-01	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
		2010-02-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded EURO ELECTRONICS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded EURO ELECTRONICS (UK) LIMITED any grants or awards.

We could not find any group structure information

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