# Euroteck Systems UK Limited

## Details

- **Company number:** [04475290](https://find-and-update.company-information.service.gov.uk/company/04475290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2002
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **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](/group/19815) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Euroteck Systems UK Limited → [Htsl Group Limited](/company/05165202) → [Htsl Holdings Limited](/company/13219260) → [W4s Directors Limited](/company/14525885)





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