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Company Information for

EUROSOFT SYSTEMS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
02831814
Private Limited Company
Active

Company Overview

About Eurosoft Systems Ltd
EUROSOFT SYSTEMS LIMITED was founded on 1993-06-30 and has its registered office in Woking. The organisation's status is listed as "Active". Eurosoft Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROSOFT SYSTEMS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 02831814
Company ID Number 02831814
Date formed 1993-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:23:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSOFT SYSTEMS LIMITED

Company Officers of EUROSOFT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL NICHOLAS COLE
Director 1993-06-30
JULIE ANNE COLE
Company Secretary 1996-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HULL
Director 1997-07-01 2002-02-28
LOUISE CHARLOTTE COLE
Director 1993-06-30 1996-07-05
RUSSELL NICHOLAS COLE
Company Secretary 1993-06-30 1996-07-05
MICHAEL CHRISTOPHER BEATY-POWNALL
Nominated Director 1993-06-30 1993-06-30
ELIZABETH MCELHINEY
Nominated Secretary 1993-06-30 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL NICHOLAS COLE ESL DISTRIBUTION LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
RUSSELL NICHOLAS COLE ESL FINANCIAL SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RUSSELL NICHOLAS COLE KERNOW ENTERPRISES LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
RUSSELL NICHOLAS COLE ESL CLOUD SOLUTIONS LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
RUSSELL NICHOLAS COLE ESL SMART SOLUTIONS LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
JULIE ANNE COLE ESL CLOUD SOLUTIONS LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Active
JULIE ANNE COLE ESL SMART SOLUTIONS LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Active

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
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 114.68
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 114.68
2015-07-01AR0130/06/15 FULL LIST
2015-06-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 114.68
2014-07-02AR0130/06/14 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, KINGSWAY HOUSE, 123 GOLDSWORTH, ROAD, WOKING, SURREY, GU21 6LR
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15AR0130/06/10 FULL LIST
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2005-09-16353LOCATION OF REGISTER OF MEMBERS
2005-09-16363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING, SURREY GU21 1LR
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363sRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-04-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-08-12363sRETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-15363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28288bDIRECTOR RESIGNED
2002-03-2888(2)RAD 18/02/02--------- £ SI 800@.01=8 £ IC 365/373
2002-03-2888(2)RAD 12/03/02--------- £ SI 3000@.01=30 £ IC 373/403
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-0188(2)RAD 01/10/01-18/10/01 £ SI 1780@.1=178 £ IC 187/365
2002-02-0188(2)RAD 27/11/01-17/12/01 £ SI 480@.1=48 £ IC 139/187
2001-11-0388(2)RAD 05/09/01-15/09/01 £ SI 3420@.01=34 £ IC 105/139
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 5 ELSTON PLACE ALDERSHOT HANTS GU12 4HY
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 5 ELSTON PLACE, ALDERSHOT, HANTS GU12 4HY
2001-07-30363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-05RES04£ NC 100/1000 16/05/0
2001-07-05123NC INC ALREADY ADJUSTED 16/05/01
2001-07-05RES12VARYING SHARE RIGHTS AND NAMES
2001-07-0588(2)RAD 25/05/01--------- £ SI 5200@.001=5 £ IC 100/105
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-11363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-30363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-27363aRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-08-24288aNEW DIRECTOR APPOINTED
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-13225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97
1997-07-07363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-22288DIRECTOR RESIGNED
1996-07-22288NEW SECRETARY APPOINTED
1996-07-22288SECRETARY RESIGNED
1996-07-11363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-18363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-19363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EUROSOFT SYSTEMS LIMITED 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 EUROSOFT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2002-02-22 Satisfied FIRST NATIONAL INVOICE FINANCE LIMITED
DEBENTURE 2000-12-22 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-10-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 12,040
Creditors Due Within One Year 2012-12-31 £ 312,658
Creditors Due Within One Year 2011-12-31 £ 331,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 EUROSOFT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 22,367
Current Assets 2012-12-31 £ 30,890
Current Assets 2011-12-31 £ 28,589
Debtors 2012-12-31 £ 8,523
Debtors 2011-12-31 £ 28,589
Fixed Assets 2012-12-31 £ 5,264
Fixed Assets 2011-12-31 £ 6,515
Tangible Fixed Assets 2012-12-31 £ 5,260
Tangible Fixed Assets 2011-12-31 £ 6,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROSOFT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROSOFT SYSTEMS LIMITED
Trademarks
We have not found any records of EUROSOFT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSOFT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EUROSOFT SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where EUROSOFT SYSTEMS LIMITED 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 EUROSOFT SYSTEMS LIMITED 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 EUROSOFT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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