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Home > England & Wales Companies > EUROPA TECHNOLOGIES LTD
Company Information for

EUROPA TECHNOLOGIES LTD

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP,
Company Registration Number
02535338
Private Limited Company
Active

Company Overview

About Europa Technologies Ltd
EUROPA TECHNOLOGIES LTD was founded on 1990-08-29 and has its registered office in Cobham. The organisation's status is listed as "Active". Europa Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPA TECHNOLOGIES LTD
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP
Other companies in KT11
 
Filing Information
Company Number 02535338
Company ID Number 02535338
Date formed 1990-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580070658  
Last Datalog update: 2023-11-06 06:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA TECHNOLOGIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTLETS LIMITED   MY FINANCE OFFICER LIMITED
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Companies with same name EUROPA TECHNOLOGIES LTD
The following companies were found which have the same name as EUROPA TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPA TECHNOLOGIES INC Delaware Unknown
Europa Technologies Inc. 30 N Gould St Ste 4000 Sheridan WY 82801 Active Company formed on the 2018-01-01
EUROPA TECHNOLOGIES INC Georgia Unknown
EUROPA TECHNOLOGIES INCORPORATED New Jersey Unknown
EUROPA TECHNOLOGIES INC Georgia Unknown
EUROPA TECHNOLOGIES LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2023-02-24

Company Officers of EUROPA TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
DEBBIE GEORGINA VICK
Company Secretary 2000-03-07
DEBBIE GEORGINA VICK
Director 2005-09-01
WARREN CHARLES VICK
Director 1991-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET BEARDSLEY
Company Secretary 1991-08-29 2000-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-11-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17
2018-01-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-06AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0131/08/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN VICK / 31/08/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE GEORGINA VICK / 31/08/2010
2009-11-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-04363aReturn made up to 31/08/09; full list of members
2009-09-04287Registered office changed on 04/09/2009 from 79 claygate lane esher surrey KT10 0BQ
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-10363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-17363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-20363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-25363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-01363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-23363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-03-16288aNEW SECRETARY APPOINTED
2000-03-16288bSECRETARY RESIGNED
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/99
1999-10-11363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-07363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-12363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-10-16363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-03363sRETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-30363sRETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-11363sRETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1992-10-13363sRETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1992-07-04AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-07-02CERTNMCOMPANY NAME CHANGED SWITCHPORT LIMITED CERTIFICATE ISSUED ON 03/07/92
1992-02-10363aRETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1991-09-16287REGISTERED OFFICE CHANGED ON 16/09/91 FROM: FLAT 4 19 GROVE RD SURBITON SURREY KT6 4BX
1990-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-18SRES01ALTER MEM AND ARTS 04/10/90
1990-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-09287REGISTERED OFFICE CHANGED ON 09/10/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1990-10-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to EUROPA TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPA TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPA TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPA TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of EUROPA TECHNOLOGIES LTD registering or being granted any patents
Domain Names

EUROPA TECHNOLOGIES LTD owns 1 domain names.

onairmobile.co.uk  

Trademarks
We have not found any records of EUROPA TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with EUROPA TECHNOLOGIES LTD

Government Department Income DateTransaction(s) Value Services/Products
7523: CENTERS FOR DISEASE CONTROL AND PREVENTION 2011-07-29 USD $23,778 WGLOBAL DISCOVERY WEB LICENSE, ANNUAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUROPA TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPA TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPA TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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