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EURO/ASIA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro/asia Systems Limited. The company was founded 35 years ago and was given the registration number 02272084. The firm's registered office is in SUTTON. You can find them at 84 Burdon Lane, Cheam, Sutton, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:EURO/ASIA SYSTEMS LIMITED
Company Number:02272084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:84 Burdon Lane, Cheam, Sutton, England, SM2 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Burdon Lane, Cheam, Sutton, England, SM2 7BZ

Secretary11 June 1993Active
84, Burdon Lane, Cheam, Sutton, England, SM2 7BZ

Director-Active
9 Vernon Road, London, E15 4DQ

Secretary-Active

People with Significant Control

Mrs Wai Ching Cheung
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:84, Burdon Lane, Sutton, England, SM2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lap Yan Cheung
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:84, Burdon Lane, Sutton, England, SM2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Change account reference date company previous extended.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-19Address

Change registered office address company with date old address new address.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Officers

Change person secretary company with change date.

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2014-03-31Officers

Change person director company with change date.

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