General information

Name:

Eurostep Ltd

Office Address:

Unit 16 Ffordd Richard Davies St. Asaph Business Park LL17 0LJ St. Asaph

Number: 03049099

Incorporation date: 1995-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Eurostep Limited. The company first started 29 years ago and was registered under 03049099 as the reg. no. This particular head office of this firm is based in St. Asaph. You can reach it at Unit 16 Ffordd Richard Davies, St. Asaph Business Park. This firm's declared SIC number is 62020 meaning Information technology consultancy activities. Saturday 31st December 2022 is the last time the accounts were reported.

As the data suggests, this limited company was started 29 years ago and has so far been guided by six directors, out of whom four (Darren N., Bruce M., Joshua P. and Philip S.) are still participating in the company's duties. What is more, the director's efforts are often aided with by a secretary - Ann-Louise H., who was appointed by the following limited company in 2023.

Financial data based on annual reports

Company staff

Ann-Louise H.

Role: Secretary

Appointed: 27 October 2023

Latest update: 1 February 2024

Darren N.

Role: Director

Appointed: 27 October 2023

Latest update: 1 February 2024

Bruce M.

Role: Director

Appointed: 27 October 2023

Latest update: 1 February 2024

Joshua P.

Role: Director

Appointed: 01 February 2022

Latest update: 1 February 2024

Philip S.

Role: Director

Appointed: 28 October 2021

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Bae Systems (Overseas Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, GU16 7EX, Surrey and was registered as a PSC under the registration number 2775320.

Bae Systems (Overseas Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2775320
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eurostep Ab
Address: 137 Gustavslundsvägen, Se-167 51, Bromma, Sweden
Legal authority Swedish
Legal form Company Limited By Shares
Country registered Sweden
Place registered Swedish Companies Register
Registration number 556482-3457
Notified on 6 April 2016
Ceased on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 85590 : Other education not elsewhere classified
29
Company Age

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