| Company Name | Eurozone Technologies Limited |
|---|---|
| Director | Nigel Henry Bruce Ifill |
| Company Status | Active |
| Company Number | 04437278 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Nigel Henry Bruce Ifill |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 23b Cresswell Road Twickenham Middlesex TW1 2EA |
| Secretary Name | Ms Brenda Ifill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Charterhouse Avenue Wembley Middlesex HA0 3BU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.eurozone-tech.com |
|---|
Location
| Registered Address | 23b Cresswell Road East Twickenham Middlesex TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nigel Ifill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,651 |
| Cash | £57,367 |
| Current Liabilities | £38,277 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 8 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 17 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 22 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Director's details changed for Mr Nigel Henry Bruce Ifill on 13 May 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mr Nigel Henry Bruce Ifill on 13 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 3 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Nigel Henry Bruce Ifill on 13 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Nigel Henry Bruce Ifill on 13 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Brenda Ifill on 13 May 2010 (1 page) |
| 10 June 2010 | Secretary's details changed for Brenda Ifill on 13 May 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 10 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Incorporation (19 pages) |
| 13 May 2002 | Incorporation (19 pages) |