Euro Uk Controls Limited

General information

Name:

Euro Uk Controls Ltd

Office Address:

Galla House 695 High Road N12 0BT North Finchley

Number: 03557336

Incorporation date: 1998-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro Uk Controls Limited with Companies House Reg No. 03557336 has been competing in the field for twenty six years. The Private Limited Company is located at Galla House, 695 High Road in North Finchley and company's postal code is N12 0BT. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. The business most recent annual accounts describe the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-05-01.

For the business, just about all of director's tasks have so far been executed by Philip M. who was appointed in 1999. Since 7th October 1998 Russell S., had been fulfilling assigned duties for this business up to the moment of the resignation 23 years ago. What is more a different director, specifically Alison S. quit on 8th October 1998. In addition, the managing director's efforts are often backed by a secretary - Angela M., who was officially appointed by this business in May 2001.

Financial data based on annual reports

Company staff

Angela M.

Role: Secretary

Appointed: 04 May 2001

Latest update: 22 December 2023

Philip M.

Role: Director

Appointed: 01 September 1999

Latest update: 22 December 2023

People with significant control

Philip M. is the individual who controls this firm, has substantial control or influence over the company.

Philip M.
Notified on 2 May 2017
Nature of control:
substantial control or influence
Philip M.
Notified on 30 June 2016
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 17 January 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 2 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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