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Home > England & Wales Companies > EUROTECH MONITORING SERVICES LIMITED
Company Information for

EUROTECH MONITORING SERVICES LIMITED

28 KIRBY STREET, LONDON, EC1N 8TE,
Company Registration Number
03090960
Private Limited Company
Active

Company Overview

About Eurotech Monitoring Services Ltd
EUROTECH MONITORING SERVICES LIMITED was founded on 1995-08-14 and has its registered office in London. The organisation's status is listed as "Active". Eurotech Monitoring Services Limited is a Private Limited Company registered in ENGLAND 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
EUROTECH MONITORING SERVICES LIMITED
 
Legal Registered Office
28 KIRBY STREET
LONDON
EC1N 8TE
Other companies in EN3
 
Filing Information
Company Number 03090960
Company ID Number 03090960
Date formed 1995-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667556488  
Last Datalog update: 2024-03-07 01:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTECH MONITORING SERVICES LIMITED
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Company Officers of EUROTECH MONITORING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANICE RILEY
 Company Secretary 1996-01-01
TERRY RICHMOND CLARKE
 Director 1996-10-01
JULIA DENISE NICHOLLS
 Director 2005-04-01
KEVIN ALEC RILEY
 Director 2005-04-01
PATRICK ALEX RILEY
 Director 1996-01-01
SUSAN JANICE RILEY
 Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 1995-08-14 1995-08-15
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-08-14 1995-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY RICHMOND CLARKE SECURITECH SOFTWARE SOLUTIONS LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-04-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Control Centre Administrator Days and NightsEnfield*21,100 - 25,000 Per Annum* Eurotech Monitoring a leading provider of corporate and residential security solutions have a great opportunity for exceptional2015-11-24
Mobile Patrol DriverEnfield*Position available for Immediate Start* Eurotech Monitoring a leading provider of corporate and residential security solutions have a great opportunity for2015-11-24

Jobs results powered by Indeed
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
2024-02-09Previous accounting period shortened from 31/01/24 TO 31/12/23
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11Previous accounting period shortened from 31/03/23 TO 31/01/23
2023-06-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-02-14DIRECTOR APPOINTED MR CHARLES BERNARD GORDON LENNOX
2023-02-14DIRECTOR APPOINTED MRS ABIGAIL VICTORIA SHUTTLEWORTH
2023-02-14DIRECTOR APPOINTED MR TIM JAMES PARFITT
2023-02-14Termination of appointment of Susan Janice Riley on 2023-01-31
2023-02-14APPOINTMENT TERMINATED, DIRECTOR JULIA DENISE NICHOLLS
2023-02-14APPOINTMENT TERMINATED, DIRECTOR TERRY RICHMOND CLARKE
2023-02-14Change of details for Mr. Kevin Alec Riley as a person with significant control on 2023-01-31
2023-02-14APPOINTMENT TERMINATED, DIRECTOR PATRICK ALEX RILEY
2023-02-14APPOINTMENT TERMINATED, DIRECTOR SUSAN JANICE RILEY
2023-02-14Notification of The Keyholding Company Limited as a person with significant control on 2023-01-31
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 44 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England
2023-01-30Change of share class name or designation
2023-01-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-30CESSATION OF PATRICK ALEX RILEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEC RILEY
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 44 44 the Wenta Business Centre 1 Electric Avenue, Innova Park Enfield EN3 7XU England
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 4 Pavillion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex EN3 7FJ
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Julia Denise Nicholls on 2020-04-17
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030909600003
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0114/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-10AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-10AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0114/08/11 ANNUAL RETURN FULL LIST
2010-12-30MG01Particulars of a mortgage or charge / charge no: 2
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM 1 Saint Michaels Terrace London N22 7SJ
2010-09-10AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEC RILEY / 13/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA DENISE NICHOLLS / 13/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY RICHMOND CLARKE / 13/08/2010
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANICE RILEY on 2009-10-15
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEX RILEY / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANICE RILEY / 15/10/2009
2009-09-23363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27123NC INC ALREADY ADJUSTED 30/04/07
2008-05-22RES13RE SHARE ALLOCATIONS 30/04/2007
2008-05-22RES04GBP NC 1000/2000 30/04/2007
2007-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-01363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-20363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-02288aNEW DIRECTOR APPOINTED
2005-06-27288bDIRECTOR RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-25123NC INC ALREADY ADJUSTED 04/11/04
2004-11-18RES04£ NC 100/1000 11/10/0
2004-10-29363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 1 ST MICHAELS TERRACE WOODGREEN LONDON N22 7SJ
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-20363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 4 ST MICHAELS TERRACE WOODGREEN LONDON N22 4SJ
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-11-05363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-03-02363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-12363bRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-04287REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROTECH MONITORING SERVICES 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 EUROTECH MONITORING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2010-12-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-09-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EUROTECH MONITORING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EUROTECH MONITORING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTECH MONITORING SERVICES LIMITED
Trademarks
We have not found any records of EUROTECH MONITORING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROTECH MONITORING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2014-10 GBP £6,724
Thurrock Council 2014-4 GBP £171
Thurrock Council 2014-3 GBP £5,130
Thurrock Council 2014-2 GBP £5,472
London Borough of Haringey 2014-1 GBP £922
Thurrock Council 2014-1 GBP £5,643
Thurrock Council 2013-11 GBP £5,301
Thurrock Council 2013-10 GBP £5,130
Thurrock Council 2013-9 GBP £5,508
Thurrock Council 2013-8 GBP £5,301
Thurrock Council 2013-7 GBP £5,350
Thurrock Council 2013-6 GBP £11,248
Thurrock Council 2013-4 GBP £10,260

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 EUROTECH MONITORING SERVICES 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 EUROTECH MONITORING SERVICES 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 EUROTECH MONITORING SERVICES LIMITED 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.
    Need more information?
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    Other companies at postcode EC1N 8TE