Euro/Asia Systems Limited

Company Name	Euro/Asia Systems Limited
Director	Lap Yan Cheung
Company Status	Active
Company Number	02272084
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lap Yan Cheung
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Burdon Lane Cheam Sutton SM2 7BZ

Secretary Name	Wai Ching Cheung
Nationality	British
Status	Current
Appointed	11 June 1993(4 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	84 Burdon Lane Cheam Sutton SM2 7BZ

Secretary Name	Dr Lap Yan Cheung
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	9 Vernon Road London E15 4DQ

Contact

Telephone	020 78207718
Telephone region	London

Location

Registered Address	84 Burdon Lane Cheam Sutton SM2 7BZ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

1 at £1	Lap Yan Cheung 50.00% Ordinary
1 at £1	Wai Ching Cheung 50.00% Ordinary

Financials

Year	2014
Net Worth	£633,041
Cash	£4,329
Current Liabilities	£78,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

14 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
27 February 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
19 April 2017	Registered office address changed from 301-303 Kennington Lane Vauxhall London SE11 5RQ to 84 Burdon Lane Cheam Sutton SM2 7BZ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 301-303 Kennington Lane Vauxhall London SE11 5RQ to 84 Burdon Lane Cheam Sutton SM2 7BZ on 19 April 2017 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 March 2014	Director's details changed for Dr Lap Yan Cheung on 1 September 2013 (2 pages)
31 March 2014	Director's details changed for Dr Lap Yan Cheung on 1 September 2013 (2 pages)
31 March 2014	Director's details changed for Dr Lap Yan Cheung on 1 September 2013 (2 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Secretary's details changed for Wai Ching Cheung on 1 September 2013 (1 page)
31 March 2014	Director's details changed for Dr Lap Yan Cheung on 1 September 2013 (2 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Secretary's details changed for Wai Ching Cheung on 1 September 2013 (1 page)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Secretary's details changed for Wai Ching Cheung on 1 September 2013 (1 page)
31 March 2014	Director's details changed for Dr Lap Yan Cheung on 1 September 2013 (2 pages)
31 March 2014	Director's details changed for Dr Lap Yan Cheung on 1 September 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Dr Lap Yan Cheung on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Dr Lap Yan Cheung on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Dr Lap Yan Cheung on 1 April 2010 (2 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 March 2009	Return made up to 05/03/09; full list of members (3 pages)
10 March 2009	Return made up to 05/03/09; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
21 March 2007	Return made up to 05/03/07; full list of members (2 pages)
21 March 2007	Return made up to 05/03/07; full list of members (2 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
15 March 2006	Return made up to 05/03/06; full list of members (2 pages)
15 March 2006	Return made up to 05/03/06; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
1 April 2005	Return made up to 05/03/05; full list of members (6 pages)
1 April 2005	Return made up to 05/03/05; full list of members (6 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
25 March 2004	Return made up to 05/03/04; full list of members (6 pages)
25 March 2004	Return made up to 05/03/04; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
6 April 2003	Return made up to 05/03/03; full list of members (6 pages)
6 April 2003	Return made up to 05/03/03; full list of members (6 pages)
2 July 2002	Full accounts made up to 31 August 2001 (10 pages)
2 July 2002	Full accounts made up to 31 August 2001 (10 pages)
28 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
14 May 2001	Return made up to 05/03/01; full list of members (6 pages)
14 May 2001	Return made up to 05/03/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 April 2000	Return made up to 05/03/00; full list of members (6 pages)
6 April 2000	Return made up to 05/03/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
22 September 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
21 April 1999	Return made up to 05/03/99; full list of members (6 pages)
21 April 1999	Return made up to 05/03/99; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 September 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 April 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1997	Registered office changed on 28/10/97 from: 342 queenstown road battersea london SW8 4NE (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 342 queenstown road battersea london SW8 4NE (1 page)
26 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 April 1997	Return made up to 05/03/97; no change of members (4 pages)
10 April 1997	Return made up to 05/03/97; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 September 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 May 1996	Return made up to 05/03/96; full list of members (6 pages)
15 May 1996	Return made up to 05/03/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
28 March 1990	Return made up to 05/03/90; full list of members (4 pages)
13 September 1988	Memorandum and Articles of Association (11 pages)
17 August 1988	Company name changed choicenotion LIMITED\certificate issued on 18/08/88 (2 pages)
17 August 1988	Company name changed choicenotion LIMITED\certificate issued on 18/08/88 (2 pages)
4 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1988	Incorporation (9 pages)
28 June 1988	Incorporation (9 pages)

Euro/Asia Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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