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Eurostep Limited, LL17 0LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROSTEP LIMITED

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

This company is commonly known as Eurostep Limited. The company was founded 29 years ago and was given the registration number 03049099. The firm's registered office is in ST. ASAPH. You can find them at Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EUROSTEP LIMITED
Company Number:03049099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Secretary27 October 2023Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director27 October 2023Active
Building 2a, Broad Oak Works, Airport Service Road, Portsmouth, England, PO3 5PQ

Director27 October 2023Active
Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ

Director01 February 2022Active
Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ

Director28 October 2021Active
28 Caterham Road, London, SE13 5AR

Secretary24 April 1995Active
Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ

Secretary28 October 2021Active
73, Columbia Avenue, Sutton In Ashfield, NG17 2GZ

Secretary07 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 1995Active
28 Caterham Road, London, SE13 5AR

Director24 April 1995Active
Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ

Director07 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 1995Active

People with Significant Control

Bae Systems (Overseas Holdings) Limited
Notified on:27 October 2023
Status:Active
Country of residence:England
Address:Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eurostep Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:137, Gustavslundsvägen, Bromma, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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