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Company Information for

EUROSEC LIMITED

AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB,
Company Registration Number
05277461
Private Limited Company
Active

Company Overview

About Eurosec Ltd
EUROSEC LIMITED was founded on 2004-11-03 and has its registered office in Newport. The organisation's status is listed as "Active". Eurosec Limited is a Private Limited Company registered in WALES 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
EUROSEC LIMITED
 
Legal Registered Office
AGINCOURT HOUSE
14 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
Other companies in NP20
 
Filing Information
Company Number 05277461
Company ID Number 05277461
Date formed 2004-11-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850328342  
Last Datalog update: 2024-12-05 18:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSEC LIMITED
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Companies with same name EUROSEC LIMITED
The following companies were found which have the same name as EUROSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROSEC 24/7 LIMITED BEGBIES TRAYNOR 2ND FLOOR 10/14 WEST NILE STREET GLASGOW G1 2PP Liquidation Company formed on the 2002-05-02
EUROSEC AUTOMATION & SECURITY SYSTEMS LIMITED 25 SOUTH METHVEN STREET PERTH PH1 5PE Active Company formed on the 2017-03-17
Eurosec Oy Kimmeltie 1 ESPOO 02110 Active Company formed on the 1996-03-05
EUROSEC SECURITY MARKING SYSTEMS LIMITED 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA Active - Proposal to Strike off Company formed on the 2009-02-02
EUROSEC SECURITY SERVICES LIMITED 77 CAMDEN STREET LOWER DUBLIN 2, DUBLIN, D02XE80, IRELAND D02XE80 Active Company formed on the 2020-03-18
EUROSECGROUP LIMITED FOUNTAIN BUSINESS CENTER ELLIS STREET COATBRIDGE SCOTLAND ML5 3AA Dissolved Company formed on the 2012-01-12
EUROSECTION MIDLANDS LIMITED 1 FRANCHISE STREET KIDDERMINSTER KIDDERMINSTER WORCESTERSHIRE DY11 8RE Dissolved Company formed on the 2007-08-22
EUROSECUR LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM UNITED KINGDOM B18 6EW Dissolved Company formed on the 2013-07-26
EUROSECUR SERVICES (UK) LTD. 193 EARLHAM GROVE FOREST GATE FOREST GATE LONDON E7 9AB Dissolved Company formed on the 2009-03-13
EUROSECURE LIMITED UNIT 40, 41, 42 LADFORDFIELDS INDUSTRIAL ESTATE LADFORD COVERT, SEIGHFORD STAFFORD STAFFORDSHIRE ST18 9QL Active Company formed on the 1998-09-18
EUROSECURE NORGE AS c/o Kontorsenteret Olavsgaard Hvamstubben 17 SKJETTEN 2013 Active Company formed on the 2010-02-01
Eurosecure Finland Oy Hallonnässtranden 2 HELSINKI 00210 Active Company formed on the 2009-04-27
EUROSECURITY ENTERPRISES LLC NV Dissolved Company formed on the 2004-08-26
EUROSECURITY ENTERPRISES LLC California Unknown
EUROSECURITIES LTD Active Company formed on the 1978-10-17
EUROSECURITIES INVESTMENTS LTD. Unknown
EUROSECURITIES INVESTMENTS LTD. Unknown

Company Officers of EUROSEC LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC GREGORY HERBERT
 Director 2004-11-03
LEE JOHN NEWMAN
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINA HERBERT
 Company Secretary 2004-11-03 2018-01-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-11-03 2004-11-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-11-03 2004-11-03

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
2024-11-08CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 72 Caerau Road Newport Gwent NP20 4HJ
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-08-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30TM02Termination of appointment of Kristina Herbert on 2018-01-30
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07RP04AR01Second filing of the annual return made up to 2015-11-03
2016-07-07ANNOTATIONClarification
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0103/11/15 FULL LIST
2015-11-04AR0103/11/15 FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AP01DIRECTOR APPOINTED MR LEE JOHN NEWMAN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CHESTER HOUSE 17 GOLD TOPS NEWPORT GWENT SOUTH WALES NP20 4PH
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, CHESTER HOUSE 17 GOLD TOPS, NEWPORT, GWENT, SOUTH WALES, NP20 4PH
2011-11-22AR0103/11/11 ANNUAL RETURN FULL LIST
2011-05-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18CH03SECRETARY'S DETAILS CHNAGED FOR KRISTINA DIXON on 2009-08-01
2010-11-23AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GREGORY HERBERT / 10/11/2009
2009-09-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 49 YORK PLACE NEWPORT SOUTH WALES NP20 4GD
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 49 YORK PLACE, NEWPORT, SOUTH WALES, NP20 4GD
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-01-02363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS
2006-02-24225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-2488(2)RAD 05/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EUROSEC 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 EUROSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2011-11-30 £ 3,556
Creditors Due Within One Year 2012-11-30 £ 46,408
Creditors Due Within One Year 2011-11-30 £ 41,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EUROSEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 23,024
Cash Bank In Hand 2011-11-30 £ 10,825
Current Assets 2012-11-30 £ 32,713
Current Assets 2011-11-30 £ 30,678
Debtors 2012-11-30 £ 9,689
Debtors 2011-11-30 £ 19,853
Fixed Assets 2012-11-30 £ 18,462
Fixed Assets 2011-11-30 £ 21,286
Shareholder Funds 2012-11-30 £ 3,878
Shareholder Funds 2011-11-30 £ 7,244
Tangible Fixed Assets 2012-11-30 £ 13,462
Tangible Fixed Assets 2011-11-30 £ 16,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROSEC LIMITED registering or being granted any patents
Domain Names

EUROSEC LIMITED owns 1 domain names.

eusec.co.uk  

Trademarks
We have not found any records of EUROSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSEC 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 (43210 - Electrical installation) as EUROSEC LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where EUROSEC 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 EUROSEC 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 EUROSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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