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EUROTIME SYSTEMS LTD

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

This company is commonly known as Eurotime Systems Ltd. The company was founded 33 years ago and was given the registration number 02528570. The firm's registered office is in HALESOWEN. You can find them at Unit K8 Cradley Enterprise Centre, Maypole Fields, Halesowen, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EUROTIME SYSTEMS LTD
Company Number:02528570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit K8 Cradley Enterprise Centre, Maypole Fields, Halesowen, West Midlands, England, B63 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K8, Cradley Enterprise Centre, Maypole Fields, Halesowen, England, B63 2QB

Director01 November 2009Active
Unit K8, Cradley Enterprise Centre, Maypole Fields, Halesowen, England, B63 2QB

Director01 November 2009Active
101 Blandford Avenue, Castle Bromwich, Birmingham, B36 9JB

Secretary30 April 2003Active
101 Blandford Avenue, Castle Bromwich, Birmingham, B36 9JB

Secretary-Active
15 Friars Close, Wordsley, Stourbridge, DY8 5LZ

Director17 July 2003Active
101 Blandford Avenue, Castle Bromwich, Birmingham, B36 9JB

Director-Active
101 Blandford Avenue, Castle Bromwich, Birmingham, B36 9JB

Director-Active
101, Blandford Avenue, Castle Bromwich, Birmingham, United Kingdom, B36 9JB

Director04 August 2008Active
3 Crawshaws Road, Castle Bromwich, Birmingham, B36 9EN

Director25 January 1993Active

People with Significant Control

Mr Jonathan David Coop
Notified on:01 August 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Unit K8, Cradley Enterprise Centre, Halesowen, England, B63 2QB
Nature of control:
  • Ownership of shares 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 (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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Change account reference date company current extended.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-08-03Address

Change registered office address company with date old address new address.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-03-17Mortgage

Mortgage satisfy charge full.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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