Eurotech Monitoring Services Limited

Company Name	Eurotech Monitoring Services Limited
Company Status	Active
Company Number	03090960
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Patrick Alex Riley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtyard Bedwell Park, Cucumber Lane Essendon Hatfield Hertfordshire AL9 6GH

Director Name	Mrs Susan Janice Riley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Courtyard Bedwell Park, Cucumber Lane Essendon Hatfield Hertfordshire AL9 6GH

Secretary Name	Susan Janice Riley
Nationality	British
Status	Current
Appointed	01 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	14 The Courtyard Bedwell Park, Cucumber Lane Essendon Hatfield Hertfordshire AL9 6GH

Director Name	Terry Richmond Clarke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Spenser Crescent Upminster Essex RM14 1AN

Director Name	Kevin Alec Riley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(9 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Davenport Church Langley Harlow Essex CM17 9TJ

Director Name	Julia Denise Nicholls
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(9 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accounts Director
Country of Residence	England
Correspondence Address	59 School Avenue Basildon SS15 6GH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	eurotechmonitoring.net

Location

Registered Address	28 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

520 at £1	Mr P. Riley 52.00% Ordinary B
400 at £1	Mrs S. Riley 40.00% Ordinary B
20 at £1	Mr J. Carter 2.00% Ordinary A
20 at £1	Mr K. Riley 2.00% Ordinary A
20 at £1	Mr Terence Richmond Clarke 2.00% Ordinary A
20 at £1	Mrs J. Nicholls 2.00% Ordinary A

Financials

Year	2014
Net Worth	-£64,063
Cash	£35,141
Current Liabilities	£1,040,062

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

28 May 2015	Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 4 the pavilions, innova park, enfield. Outstanding
24 December 2010	Delivered on: 30 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
3 September 2008	Delivered on: 9 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 February 2024	Previous accounting period shortened from 31 January 2024 to 31 December 2023 (1 page)
31 January 2024	Total exemption full accounts made up to 31 January 2023 (8 pages)
11 September 2023	Previous accounting period shortened from 31 March 2023 to 31 January 2023 (1 page)
19 June 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
14 February 2023	Appointment of Mr Tim James Parfitt as a director on 31 January 2023 (2 pages)
14 February 2023	Appointment of Mrs Abigail Victoria Shuttleworth as a director on 31 January 2023 (2 pages)
14 February 2023	Termination of appointment of Terry Richmond Clarke as a director on 31 January 2023 (1 page)
14 February 2023	Registered office address changed from 44 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England to 28 Kirby Street London EC1N 8TE on 14 February 2023 (1 page)
14 February 2023	Termination of appointment of Susan Janice Riley as a secretary on 31 January 2023 (1 page)
14 February 2023	Termination of appointment of Julia Denise Nicholls as a director on 31 January 2023 (1 page)
14 February 2023	Appointment of Mr Charles Bernard Gordon Lennox as a director on 31 January 2023 (2 pages)
14 February 2023	Termination of appointment of Patrick Alex Riley as a director on 31 January 2023 (1 page)
14 February 2023	Change of details for Mr. Kevin Alec Riley as a person with significant control on 31 January 2023 (2 pages)
14 February 2023	Termination of appointment of Susan Janice Riley as a director on 31 January 2023 (1 page)
14 February 2023	Notification of The Keyholding Company Limited as a person with significant control on 31 January 2023 (2 pages)
30 January 2023	Notification of Kevin Alec Riley as a person with significant control on 18 January 2023 (2 pages)
30 January 2023	Cessation of Patrick Alex Riley as a person with significant control on 13 January 2023 (1 page)
30 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2023	Change of share class name or designation (2 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
9 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
24 June 2021	Registered office address changed from 44 44 the Wenta Business Centre 1 Electric Avenue, Innova Park Enfield EN3 7XU England to 44 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU on 24 June 2021 (1 page)
2 March 2021	Registered office address changed from 4 Pavillion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex EN3 7FJ to 44 44 the Wenta Business Centre 1 Electric Avenue, Innova Park Enfield EN3 7XU on 2 March 2021 (1 page)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Julia Denise Nicholls on 17 April 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 October 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (9 pages)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (9 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Registration of charge 030909600003, created on 28 May 2015 (5 pages)
29 May 2015	Registration of charge 030909600003, created on 28 May 2015 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (9 pages)
31 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (9 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (9 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Registered office address changed from 1 Saint Michaels Terrace London N22 7SJ on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 1 Saint Michaels Terrace London N22 7SJ on 13 September 2010 (1 page)
10 September 2010	Director's details changed for Terry Richmond Clarke on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Susan Janice Riley on 15 October 2009 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Secretary's details changed for Susan Janice Riley on 15 October 2009 (2 pages)
10 September 2010	Director's details changed for Kevin Alec Riley on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Julia Denise Nicholls on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Kevin Alec Riley on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Julia Denise Nicholls on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Terry Richmond Clarke on 13 August 2010 (2 pages)
15 October 2009	Director's details changed for Susan Janice Riley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Susan Janice Riley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Alex Riley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Alex Riley on 15 October 2009 (2 pages)
23 September 2009	Return made up to 14/08/09; full list of members (6 pages)
23 September 2009	Return made up to 14/08/09; full list of members (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 December 2008	Return made up to 14/08/08; full list of members (10 pages)
5 December 2008	Return made up to 14/08/08; full list of members (10 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Nc inc already adjusted 30/04/07 (1 page)
27 June 2008	Nc inc already adjusted 30/04/07 (1 page)
22 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share allocations 30/04/2007 (1 page)
22 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share allocations 30/04/2007 (1 page)
1 September 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2005	Return made up to 14/08/05; full list of members (9 pages)
20 September 2005	Return made up to 14/08/05; full list of members (9 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 November 2004	Nc inc already adjusted 04/11/04 (2 pages)
25 November 2004	Nc inc already adjusted 04/11/04 (2 pages)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2004	Return made up to 14/08/04; full list of members (8 pages)
29 October 2004	Return made up to 14/08/04; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 September 2003	Return made up to 14/08/03; full list of members (8 pages)
18 September 2003	Return made up to 14/08/03; full list of members (8 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
18 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 August 2002	Return made up to 14/08/02; full list of members (8 pages)
22 August 2002	Return made up to 14/08/02; full list of members (8 pages)
27 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
21 August 2001	Return made up to 14/08/01; full list of members (8 pages)
21 August 2001	Return made up to 14/08/01; full list of members (8 pages)
22 November 2000	Full accounts made up to 31 August 2000 (11 pages)
22 November 2000	Full accounts made up to 31 August 2000 (11 pages)
4 September 2000	Return made up to 14/08/00; full list of members (8 pages)
4 September 2000	Return made up to 14/08/00; full list of members (8 pages)
16 May 2000	Registered office changed on 16/05/00 from: 1 st michaels terrace woodgreen london N22 7SJ (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 1 st michaels terrace woodgreen london N22 7SJ (1 page)
10 May 2000	Full accounts made up to 31 August 1999 (12 pages)
10 May 2000	Full accounts made up to 31 August 1999 (12 pages)
20 September 1999	Return made up to 14/08/99; full list of members (6 pages)
20 September 1999	Return made up to 14/08/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
10 March 1999	Registered office changed on 10/03/99 from: 4 st michaels terrace woodgreen london N22 4SJ (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 4 st michaels terrace woodgreen london N22 4SJ (1 page)
29 December 1998	Full accounts made up to 31 August 1997 (13 pages)
29 December 1998	Full accounts made up to 31 August 1997 (13 pages)
2 March 1998	Return made up to 14/08/97; no change of members (4 pages)
2 March 1998	Return made up to 14/08/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 August 1996 (9 pages)
18 February 1997	Full accounts made up to 31 August 1996 (9 pages)
12 November 1996	Return made up to 14/08/96; full list of members (8 pages)
12 November 1996	Return made up to 14/08/96; full list of members (8 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	Registered office changed on 04/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 August 1995	Secretary resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Secretary resigned (2 pages)
14 August 1995	Incorporation (30 pages)
14 August 1995	Incorporation (30 pages)

Eurotech Monitoring Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London