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EUROSOFT SYSTEMS LIMITED

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

This company is commonly known as Eurosoft Systems Limited. The company was founded 31 years ago and was given the registration number 02831814. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EUROSOFT SYSTEMS LIMITED
Company Number:02831814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elston Place, Aldershot, GU12 4HY

Secretary05 July 1996Active
Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Director30 June 1993Active
5 Elston Place, Aldershot, GU12 4HY

Secretary30 June 1993Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Nominee Secretary30 June 1993Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director30 June 1993Active
8 Franklin Street, Reading, RG1 7YA

Director30 June 1993Active
131 Wilmot Street, London, E2 0BU

Director01 July 1997Active

People with Significant Control

Mr Russell Nicholas Cole
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Elston Place, Aldershot, United Kingdom, GU12 4HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Hull
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:131 Wilmot Street, London, United Kingdom, E2 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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