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EURO TECH SECURITY SYSTEMS (DERBY) LIMITED

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

This company is commonly known as Euro Tech Security Systems (derby) Limited. The company was founded 22 years ago and was given the registration number 04429574. The firm's registered office is in DERBY. You can find them at 48 Sinfin Moor Lane, Chellaston, Derby, Derbyshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EURO TECH SECURITY SYSTEMS (DERBY) LIMITED
Company Number:04429574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:48 Sinfin Moor Lane, Chellaston, Derby, Derbyshire, DE73 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Sinfin Moor Lane, Derby, DE73 1SQ

Secretary01 May 2002Active
48 Sinfin Moor Lane, Chellaston, Derby, DE73 1SQ

Director01 May 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary01 May 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director01 May 2002Active

People with Significant Control

Mr Jonathan Patrick Silkstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:English
Country of residence:England
Address:48, Sinfin Moor Lane, Derby, England, DE73 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change person director company with change date.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Accounts

Accounts with accounts type total exemption small.

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