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Companies House/London/Company profile

EUROTECH SECURITY SYSTEMS LTD

Active
01677775·incorporated 1982-11-12

EUROTECH SECURITY SYSTEMS LTD is an active UK private limited company, incorporated on 12 November 1982 at Companies House (number 01677775; OpenRegistry canonical ID GB-01677775-eurotech-security-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-12
Registered Address
C/O HUNTERS LAW LLP 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-09. Next accounts due 2027-02-09. Financial year-end: 09/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-10. Next confirmation statement due 2017-01-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EUROTECH SECURITY SYSTEMS LTD has 1 person with significant control on file:

  • Spy Alarms Limited (England reg. 01919744). Notified 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel David Craig born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Alligan born 1961 resident in United Kingdom, British national. Notified 2019-12-31. Ceased 2025-05-12.
    • Owns 75% or more of shares

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