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EUROTECH DESIGN LIMITED

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

This company is commonly known as Eurotech Design Limited. The company was founded 23 years ago and was given the registration number 04074460. The firm's registered office is in BERKSHIRE. You can find them at 57 Aldebury Road, Maidenhead, Berkshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:EUROTECH DESIGN LIMITED
Company Number:04074460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:57 Aldebury Road, Maidenhead, Berkshire, SL6 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Aldebury Road, Maidenhead, SL6 7EY

Secretary19 September 2000Active
57 Aldebury Road, Maidenhead, SL6 7EY

Director19 September 2000Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 September 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 September 2000Active

People with Significant Control

Mrs Paula Jane Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:57 Aldebury Road, Berkshire, SL6 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:57, Aldebury Road, Berkshire, United Kingdom, SL6 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paula Jane Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:57 Aldebury Road, Berkshire, SL6 7EY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type dormant.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-11-26Persons with significant control

Notification of a person with significant control.

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2022-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-25Persons with significant control

Cessation of a person with significant control.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type dormant.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-10-29Accounts

Accounts with accounts type dormant.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type dormant.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type dormant.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-01Accounts

Accounts with accounts type dormant.

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2013-10-20Annual return

Annual return company with made up date full list shareholders.

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