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

EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED

Suite 630, 24-28 St Leonards Road, Windsor, BERKSHIRE, SL4 3BB,
Company Registration Number
03158623
Private Limited Company
Active

Company Overview

About Eurotech Industries Technical Services Ltd
EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED was founded on 1996-02-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Eurotech Industries Technical Services Limited 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
EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED
 
Legal Registered Office
Suite 630
24-28 St Leonards Road
Windsor
BERKSHIRE
SL4 3BB
Other companies in SL4
 
Telephone01786815953
 
Filing Information
Company Number 03158623
Company ID Number 03158623
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669748954  
Last Datalog update: 2024-04-09 14:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED
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Company Officers of EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAPP
Director 2013-06-08
LESLEY MORRICE
Director 2013-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID BINGHAM
Director 2004-11-29 2013-06-08
LINDA STENHOUSE
Company Secretary 2004-11-29 2011-06-30
BRIAN GEORGE WILLIAMSON
Company Secretary 1996-02-14 2004-11-30
BRIAN GEORGE WILLIAMSON
Director 1996-02-14 2004-11-30
MAUREEN WILLIAMSON
Director 1997-04-29 2004-11-30
WILLIAM DAVID BINGHAM
Director 1996-04-24 2003-06-30
EDWARD ALEXANDER GARDYNE
Director 1996-04-24 2000-03-31
PAUL LAWRENCE GREEN
Director 1996-02-14 1997-04-30
SUZANNE BREWER
Nominated Secretary 1996-02-14 1996-02-14
KEVIN BREWER
Nominated Director 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MORRICE EUROTECH INDUSTRIES INTERNATIONAL LIMITED Director 2013-06-08 CURRENT 2000-05-03 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
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 102130
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-11AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-11AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 102130
2016-03-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AA01Previous accounting period extended from 30/11/14 TO 31/05/15
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 102130
2015-03-14AR0114/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 102130
2014-04-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031586230004
2013-06-17AP01DIRECTOR APPOINTED MR ROBERT JAPP
2013-06-17AP01DIRECTOR APPOINTED MRS LESLEY MORRICE
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BINGHAM
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0114/02/13 ANNUAL RETURN FULL LIST
2012-03-21AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA STENHOUSE
2011-05-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0114/02/11 ANNUAL RETURN FULL LIST
2010-06-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-19363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-26DISS40STRIKE-OFF ACTION DISCONTINUED
2006-09-22363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-10GAZ1FIRST GAZETTE
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-04288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 29 FERNDALE ROAD COAL ASTON SHEFFIELD S18 3BU
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-18363(288)DIRECTOR RESIGNED
2004-03-18363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-03-01SASHARES AGREEMENT OTC
2003-03-0188(2)RAD 31/01/02--------- £ SI 34046@1
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: PATSHULL HALL BURNHILL GREEN WOLVERHAMPTON SOUTH STAFFORDSHIRE WV6 7HY
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-02123NC INC ALREADY ADJUSTED 31/01/02
2002-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PATSHULL HALL BURNHILL GREEN SOUTH STAFFORDSHIRE WV6 7HY
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 45 OAKWOOD CLOSE HARTLEPOOL CLEVELAND TS27 3LA
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: INOSCO 1ST FLOOR BERKELEY SQUARE LONDON W1X 5PE
2000-06-30363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-06-07288bDIRECTOR RESIGNED
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-10288bDIRECTOR RESIGNED
2000-02-14225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1ST FLOOR BERKELEY SQUARE LONDON W1X 5PE
1999-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/99
1999-03-30363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-01-10
Fines / Sanctions
No fines or sanctions have been issued against EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
FIXED AND FLOATING CHARGE 2006-08-25 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 1997-03-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1996-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INDUSTRIES TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROTECH INDUSTRIES TECHNICAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROTECH INDUSTRIES TECHNICAL 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.
Import/Export of Goods
Goods imported/exported by EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0034031980
2018-09-0039191012Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2018-09-0073269098Articles of iron or steel, n.e.s.
2018-09-0074153300Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2018-09-0085139000Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2018-09-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-09-0085363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2018-09-0085369095
2018-09-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-09-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-09-0094054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2018-07-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-01-0073269098Articles of iron or steel, n.e.s.
2017-02-0040029990Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics)
2017-02-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2017-02-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2017-02-0094054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2016-11-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-08-0074199990Articles of copper, n.e.s.
2016-07-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-07-0085352900Automatic circuit breakers for a voltage >= 72,5 kV
2016-06-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2016-05-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-04-0085444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2016-03-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-03-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-02-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2015-06-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2015-06-0082071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2013-12-0185366110Edison lamp holders, electric

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUROTECH INDUSTRIES TECHNICAL SERVICES LIMITEDEvent Date2006-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTECH INDUSTRIES TECHNICAL 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 INDUSTRIES TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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