Eurolink Technology Limited

Company Name	Eurolink Technology Limited
Company Status	Active
Company Number	02513701
Category	Private Limited Company
Incorporation Date	20 June 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Andrew Chappell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Ockley Court Guildford Surrey GU4 7NF

Director Name	Mr Nigel Anthony Poole
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Secretary Name	Mr Paul Andrew Chappell
Nationality	British
Status	Current
Appointed	02 November 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Ockley Court Guildford Surrey GU4 7NF

Director Name	Mr Richard Martin Murray
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(17 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Guy James Burgess
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	3 West Park Yeovil Somerset BA20 1DE

Secretary Name	Mr Guy James Burgess
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Park Yeovil Somerset BA20 1DE

Director Name	Mr Lawrence Charles Bignell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	117 Preston Grove Yeovil Somerset BA20 2DB

Contact

Website	www.eurolink.co/
Email address	[email protected]
Telephone	01372 389250
Telephone region	Esher

Location

Registered Address	6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1.3k at £1	Nigel A. Poole 33.33% Ordinary
1.3k at £1	Paul A. Chappell 33.33% Ordinary
667 at £1	Nicola Murray 16.67% Ordinary
667 at £1	Richard Murray 16.67% Ordinary

Financials

Year	2014
Net Worth	-£357,937
Cash	£26,805
Current Liabilities	£615,644

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

27 October 2016	Delivered on: 29 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 6 blenheim court brook way leatherhead t/no. SY778298. Outstanding
15 June 2016	Delivered on: 22 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 December 2000	Delivered on: 29 December 2000 Satisfied on: 10 April 2001 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future floating charge over undertaking property assets and rights present and future. See the mortgage charge document for full details. Fully Satisfied
26 November 1997	Delivered on: 1 December 1997 Satisfied on: 20 April 2001 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all discounted debts and other debts and the rights under any supply contract by way of floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied
27 November 1992	Delivered on: 1 December 1992 Satisfied on: 30 March 1994 Persons entitled: Guy James Burgess Classification: Debenture Secured details: Â£5,000 due or to become due from the company to the chargee under the terms of this debenture. Particulars: The property and assets of the company as charged by the mortgage debenture. Fully Satisfied
27 December 1990	Delivered on: 15 January 1991 Satisfied on: 30 March 1994 Persons entitled: Guy James Burgess Classification: Debenture Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: The property and assets of the company. Fully Satisfied

Filing History

26 March 2024	Previous accounting period shortened from 30 June 2023 to 29 March 2023 (1 page)
12 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
2 February 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 2 February 2017 (1 page)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
29 October 2016	Registration of charge 025137010006, created on 27 October 2016 (11 pages)
29 October 2016	Registration of charge 025137010006, created on 27 October 2016 (11 pages)
22 June 2016	Registration of charge 025137010005, created on 15 June 2016 (18 pages)
22 June 2016	Registration of charge 025137010005, created on 15 June 2016 (18 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4,002 (5 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4,002 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
25 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4,002 (5 pages)
25 November 2014	Registered office address changed from 6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA to 23 Hanover Square London W1S 1JB on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4,002 (5 pages)
25 November 2014	Registered office address changed from 6 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA to 23 Hanover Square London W1S 1JB on 25 November 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4,002 (5 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4,002 (5 pages)
23 July 2013	Director's details changed for Mr Nigel Anthony Poole on 22 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Nigel Anthony Poole on 22 July 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Martin Murray on 18 January 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Martin Murray on 18 January 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
23 March 2012	Director's details changed for Mr Nigel Anthony Poole on 23 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr Nigel Anthony Poole on 23 March 2012 (2 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
23 June 2010	Director's details changed for Mr Paul Andrew Chappell on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Paul Andrew Chappell on 1 May 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Nigel Anthony Poole on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Paul Andrew Chappell on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Nigel Anthony Poole on 1 May 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Nigel Anthony Poole on 1 May 2010 (2 pages)
4 August 2009	Return made up to 20/06/09; full list of members (5 pages)
4 August 2009	Return made up to 20/06/09; full list of members (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 January 2009	Registered office changed on 09/01/2009 from the manor farm 124 manor road north thames ditton surrey KT7 0BH (1 page)
9 January 2009	Registered office changed on 09/01/2009 from the manor farm 124 manor road north thames ditton surrey KT7 0BH (1 page)
26 August 2008	Return made up to 20/06/08; full list of members (5 pages)
26 August 2008	Return made up to 20/06/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
11 July 2007	Return made up to 20/06/07; no change of members (7 pages)
11 July 2007	Return made up to 20/06/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 20/06/05; full list of members (7 pages)
13 September 2005	Return made up to 20/06/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 July 2004	Return made up to 20/06/04; full list of members (7 pages)
19 July 2004	Return made up to 20/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
4 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 June 2001	Return made up to 20/06/01; full list of members (7 pages)
20 June 2001	Return made up to 20/06/01; full list of members (7 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Return made up to 20/06/00; full list of members (7 pages)
19 July 2000	Return made up to 20/06/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 June 1999	Return made up to 20/06/99; full list of members (6 pages)
16 June 1999	Return made up to 20/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
1 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
16 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1996	Registered office changed on 24/05/96 from: hendford manor hendford yeovil somerset BA20 1UN (1 page)
24 May 1996	Registered office changed on 24/05/96 from: hendford manor hendford yeovil somerset BA20 1UN (1 page)
7 May 1996	Full accounts made up to 30 June 1995 (12 pages)
7 May 1996	Full accounts made up to 30 June 1995 (12 pages)
22 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 July 1992	Ad 15/05/92--------- Â£ si 1000@1 (2 pages)
29 July 1992	Ad 15/05/92--------- Â£ si 1000@1 (2 pages)
20 June 1990	Incorporation (15 pages)
20 June 1990	Incorporation (15 pages)

Eurolink Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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