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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 27 October 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 27 October 2023 | Active |
| Building 2a, Broad Oak Works, Airport Service Road, Portsmouth, England, PO3 5PQ | Director | 27 October 2023 | Active |
| Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ | Director | 01 February 2022 | Active |
| Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ | Director | 28 October 2021 | Active |
| 28 Caterham Road, London, SE13 5AR | Secretary | 24 April 1995 | Active |
| Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ | Secretary | 28 October 2021 | Active |
| 73, Columbia Avenue, Sutton In Ashfield, NG17 2GZ | Secretary | 07 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 April 1995 | Active |
| 28 Caterham Road, London, SE13 5AR | Director | 24 April 1995 | Active |
| Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ | Director | 07 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 April 1995 | Active |
| 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 | : |
|
| Eurostep Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 137, Gustavslundsvägen, Bromma, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person secretary company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Address | Move registers to registered office company with new address. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-02-01 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
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