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EUROPA TECHNOLOGIES LTD

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

This company is commonly known as Europa Technologies Ltd. The company was founded 33 years ago and was given the registration number 02535338. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge Road, Cobham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EUROPA TECHNOLOGIES LTD
Company Number:02535338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Claygate Lane, Hinchley Wood, Esher, KT10 0BQ

Secretary07 March 2000Active
79 Claygate Lane, Hinchley Wood, Esher, KT10 0BQ

Director01 September 2005Active
79 Claygate Lane, Esher, KT10 0BQ

Director-Active
79 Claygate Lane, Hinchley Wood, Esher, KT10 0BQ

Secretary-Active

People with Significant Control

Mrs Debbie Georgina Vick
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Coveham House, Downside Bridge Road, Cobham, KT11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Charles Vick
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Coveham House, Downside Bridge Road, Cobham, KT11 3EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts amended with accounts type total exemption full.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption full.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption full.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption full.

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