| Company Name | Europa Technologies Ltd |
|---|---|
| Directors | Warren Charles Vick and Debbie Georgina Vick |
| Company Status | Active |
| Company Number | 02535338 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Warren Charles Vick |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Claygate Lane Esher Surrey KT10 0BQ |
| Secretary Name | Mrs Debbie Georgina Vick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(9 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Claygate Lane Hinchley Wood Esher Surrey KT10 0BQ |
| Director Name | Mrs Debbie Georgina Vick |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(15 years after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Claygate Lane Hinchley Wood Esher Surrey KT10 0BQ |
| Secretary Name | Bridget Beardsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 79 Claygate Lane Hinchley Wood Esher Surrey KT10 0BQ |
Contact
| Website | europa.uk.com |
|---|---|
| Telephone | 01932 645555 |
| Telephone region | Weybridge |
Location
| Registered Address | Coveham House Downside Bridge Road Cobham Surrey KT11 3EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 56 at £1 | Warren C. Vick 56.00% Ordinary |
|---|---|
| 44 at £1 | Debbie Georgina Vick 44.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,021,695 |
| Net Worth | £428,349 |
| Cash | £181,146 |
| Current Liabilities | £445,179 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (15 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (15 pages) |
| 13 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (15 pages) |
| 13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
| 11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (15 pages) |
| 29 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (15 pages) |
| 2 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 January 2018 | Amended total exemption full accounts made up to 31 January 2017 (17 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 January 2015 (13 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 January 2015 (13 pages) |
| 25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 1 November 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 6 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Warren Vick on 31 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Debbie Georgina Vick on 31 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Warren Vick on 31 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Debbie Georgina Vick on 31 August 2010 (2 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 79 claygate lane esher surrey KT10 0BQ (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 79 claygate lane esher surrey KT10 0BQ (1 page) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 1 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 8 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 17 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 20 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 25 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 1 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 8 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 8 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 23 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 11 October 1999 | Return made up to 29/08/99; no change of members
|
| 11 October 1999 | Return made up to 29/08/99; no change of members
|
| 3 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 7 October 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 12 October 1997 | Return made up to 29/08/97; full list of members
|
| 12 October 1997 | Return made up to 29/08/97; full list of members
|
| 16 October 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 2 August 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 2 August 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 3 October 1995 | Return made up to 29/08/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 29/08/95; full list of members (6 pages) |