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EUROTECK SYSTEMS UK LIMITED

Active
04475290·incorporated 2002-07-02

EUROTECK SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 2 July 2002 at Companies House (number 04475290; OpenRegistry canonical ID GB-04475290-euroteck-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-02
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Directors

Search directors of EUROTECK SYSTEMS UK LIMITED

Shareholders

Look up shareholders of EUROTECK SYSTEMS UK LIMITED

Financials

Check financials of EUROTECK SYSTEMS UK LIMITED

Filings

Check filing history of EUROTECK SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EUROTECK SYSTEMS UK LIMITED has 2 persons with significant control on file:

  • W4s Directors Limited (United Kingdom reg. 14525885). Notified 2025-01-27.
    • Has the right to appoint and remove directors
  • Htsl Group Limited (United Kingdom reg. 05165202). Notified 2025-01-27.
    • 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:

  • Mrs Trudy Edith Sampson born 1953 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2025-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Collin Sampson born 1952 resident in England, British national. Notified 2016-04-29. Ceased 2025-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04475290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.