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- EURO-TECH (EXPORT) LIMITED
EURO-TECH (EXPORT) LIMITED
Active - Accounts Filed
General Information
NAME
EURO-TECH (EXPORT) LIMITED
COMPANY NUMBER
01613039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
11/02/1982
(42 years and 7 months old)
WEBSITE
www.eurotech.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/1982
21/07/1982
ELECTRO' INTERNATIONAL LIMITED
Previous Names
11/02/1982 21/07/1982 ELECTRO' INTERNATIONAL LIMITED
KENT
ME1 3QR
Telephone: 442087607300
TPS: No
6 Stirling Park
Laker Road
ROCHESTER
ME1 3QR
Moor Hall
Sandhawes Hill
East Grinstead
West Sussex
RH19 3NR
Telephone: 87607300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Confirmation Statement (CS01) |
|
other |
28/02/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/02/2024 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APC TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
EURO-TECH (EXPORT) LIMITED | Active - Accounts Filed | View Report |
RESOURCE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURO-TECH (EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO-TECH (EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO-TECH (EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2019 - Present (5 years and 3 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 36 |
View Report |
Director: 12/07/1992 - 11/06/2019 (26 years and 10 months) Secretary: 12/07/1992 - 11/06/2019 (26 years and 10 months) Born in Nov 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
12/07/1992 - 11/06/2019 (26 years and 10 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Confirmation Statement (CS01) |
|
other |
28/02/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/02/2024 | No description (RESOLUTIONS) |
|
other |
09/02/2024 | Registration of a Charge (MR01) |
|
mortgages |
08/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/09/2023 | Annual Accounts. (AA) |
|
accounts |
12/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
12/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
12/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
11/07/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/07/2023 | Confirmation Statement (CS01) |
|
other |
10/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/08/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/08/2022 | Annual Accounts. (AA) |
|
accounts |
10/08/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
11/07/2022 | Confirmation Statement (CS01) |
|
other |
27/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
27/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
27/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
27/10/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Confirmation Statement (CS01) |
|
other |
07/04/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/04/2021 | Annual Accounts. (AA) |
|
accounts |
22/09/2020 | Annual Accounts. (AA) |
|
accounts |
13/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
13/07/2020 | Confirmation Statement (CS01) |
|
other |
24/02/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/07/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/07/2019 | Confirmation Statement (CS01) |
|
other |
26/06/2019 | Registration of a Charge (MR01) |
|
mortgages |
12/06/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/06/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/06/2019 | Appointment of secretary (AP03) |
|
officers |
12/06/2019 | Termination of appointment of director (TM01) |
|
officers |
12/06/2019 | Termination of appointment of director (TM01) |
|
officers |
12/06/2019 | Termination of appointment of secretary (TM02) |
|
officers |
12/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
12/06/2019 | Appointment of director (AP01) |
|
officers |
12/06/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/05/2019 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
01/05/2019 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
15/11/2018 | Annual Accounts. (AA) |
|
accounts |
10/07/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
10/07/2018 | Confirmation Statement (CS01) |
|
other |
07/12/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
06/07/2017 | Confirmation Statement (CS01) |
|
other |
16/01/2017 | Annual Accounts. (AA) |
|
accounts |
10/01/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/08/2016 | Confirmation Statement (CS01) |
|
other |
26/08/2015 | Annual Accounts. (AA) |
|
accounts |
06/07/2015 | Annual Return (AR01) |
|
returns |
11/11/2014 | Registration of a Charge (MR01) |
|
mortgages |
09/10/2014 | Annual Accounts. (AA) |
|
accounts |
18/07/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/07/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/07/2014 | Annual Return (AR01) |
|
returns |
07/01/2014 | Annual Accounts. (AA) |
|
accounts |
08/07/2013 | Annual Return (AR01) |
|
returns |
02/01/2013 | Annual Accounts. (AA) |
|
accounts |
06/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/07/2012 | Annual Return (AR01) |
|
returns |
02/11/2011 | Annual Accounts. (AA) |
|
accounts |
08/07/2011 | Annual Return (AR01) |
|
returns |
22/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2010 | Annual Return (AR01) |
|
returns |
19/01/2010 | Annual Accounts. (AA) |
|
accounts |
10/07/2009 | Annual Return. (363A) |
|
returns |
29/09/2008 | Annual Accounts. (AA) |
|
accounts |
24/07/2008 | Annual Return. (363A) |
|
returns |
13/11/2007 | Annual Accounts. (AA) |
|
accounts |
17/07/2007 | Annual Return. (363A) |
|
returns |
05/12/2006 | Annual Accounts. (AA) |
|
accounts |
24/07/2006 | Annual Return. (363A) |
|
returns |
13/12/2005 | Annual Accounts. (AA) |
|
accounts |
12/09/2005 | Annual Return. (363A) |
|
returns |
19/01/2005 | Annual Accounts. (AA) |
|
accounts |
21/07/2004 | Annual Return. (363A) |
|
returns |
13/12/2003 | Annual Accounts. (AA) |
|
accounts |
28/07/2003 | Annual Return. (363S) |
|
returns |
14/01/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
14/01/2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
14/01/2003 | No description (RESOLUTIONS) |
|
other |
31/10/2002 | Annual Accounts. (AA) |
|
accounts |
11/07/2002 | Annual Return. (363S) |
|
returns |
10/08/2001 | Annual Return. (363A) |
|
returns |
09/07/2001 | Annual Accounts. (AA) |
|
accounts |
29/09/2000 | Annual Accounts. (AA) |
|
accounts |
25/07/2000 | Annual Return. (363A) |
|
returns |
01/10/1999 | Annual Accounts. (AA) |
|
accounts |
11/08/1999 | Annual Return. (363A) |
|
returns |
17/08/1998 | Annual Accounts. (AA) |
|
accounts |
30/07/1998 | Annual Return. (363A) |
|
returns |
22/05/1998 | No description (RESOLUTIONS) |
|
other |
16/04/1998 | No description (RESOLUTIONS) |
|
other |
16/04/1998 | No description (RESOLUTIONS) |
|
other |
03/12/1997 | Annual Accounts. (AA) |
|
accounts |
12/08/1997 | Annual Return. (363A) |
|
returns |
15/11/1996 | Annual Accounts. (AA) |
|
accounts |
31/07/1996 | Annual Return. (363A) |
|
returns |
01/09/1995 | No description (RESOLUTIONS) |
|
other |
01/09/1995 | No description (RESOLUTIONS) |
|
other |
01/09/1995 | No description (RESOLUTIONS) |
|
other |
21/08/1995 | Annual Accounts. (AA) |
|
accounts |
08/08/1995 | Annual Return. (363X) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Board Member Richard George Hodgson (915584728) Appointed |
Date: 14/06/2019 | Event: Change in Reg. Office |
Date: 14/06/2019 | Event: New Company Secretary Hugh Edmonds (925940669) Appointed |
Date: 14/06/2019 | Event: Henry George Philip Hutchins (901458869) has left the board |
Date: 14/06/2019 | Event: Christopher John Smallwood (901458870) has left the board |
Date: 20/11/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Confirmation Statement filed |
Date: 29/08/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
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