OpenCompanies

Euroteck Systems UK Limited

Company number
04475290
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2002
Nature of business
Repair of other equipment
Technical testing and analysis
Other professional, scientific and technical activities n.e.c.
Corporate group
W4s Directors Limited (6 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Control

NameNature of controlNotifiedCeased
Mrs Trudy Edith Sampson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2017 27 Jan 2025
Mr Collin Sampson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Apr 2016 27 Jan 2025
W4s Directors Limited Right To Appoint And Remove Directors 27 Jan 2025
Htsl Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £360,996 £461,764 11
30 Sep 2023 £300,808 £234,188 10
30 Sep 2022 £291,182 £136,269 11
30 Sep 2021 £239,357 £115,256 10
30 Sep 2020 £479,522 £131,983 10
30 Sep 2019 £394,463 £282,487 10
30 Sep 2018 £271,089 £22,759 11
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - £190,431 -
30 Sep 2013 - £166,833 -
30 Sep 2012 £166,033 £342,872 -
30 Sep 2011 £98,112 £96,491 -
30 Sep 2010 £45,012 £83,099 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Euroteck Systems UK Limited → Htsl Group Limited → Htsl Holdings Limited → W4s Directors Limited

Companies at the same address

Data