Euro/asia Systems Limited

General information

Name:

Euro/asia Systems Ltd

Office Address:

84 Burdon Lane Cheam SM2 7BZ Sutton

Number: 02272084

Incorporation date: 1988-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro/asia Systems Limited has been in the business for at least 36 years. Started with Companies House Reg No. 02272084 in the year 1988, it have office at 84 Burdon Lane, Sutton SM2 7BZ. This company's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time account status updates were filed.

With regards to the following business, the full scope of director's assignments have so far been performed by Lap C..Moreover, the managing director's assignments are often assisted with by a secretary - Wai C., who was officially appointed by this business in 1993.

Executives who control the firm include: Wai C. owns 1/2 or less of company shares. Lap C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lap C.

Role: Director

Latest update: 31 January 2024

Wai C.

Role: Secretary

Appointed: 11 June 1993

Latest update: 31 January 2024

People with significant control

Wai C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lap C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 23 May 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 26200 : Manufacture of computers and peripheral equipment
35
Company Age

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