About

Registered Number: 02579874
Date of Incorporation: 05/02/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

 

Eureco Systems Ltd was registered on 05 February 1991 and has its registered office in Worthing. This company has 4 directors listed as Ardern, Henriette Elzeline, Ardern, John Graham, Harrison, Irene Linda, Harrison, Keith. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDERN, Henriette Elzeline 06 February 1991 - 1
ARDERN, John Graham 06 February 1991 - 1
HARRISON, Irene Linda 06 February 1991 01 March 1996 1
HARRISON, Keith 06 February 1991 01 March 1996 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
AA - Annual Accounts 24 September 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 November 2018
AA01 - Change of accounting reference date 31 July 2018
CS01 - N/A 13 February 2018
PSC04 - N/A 13 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AD01 - Change of registered office address 05 August 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 23 July 1999
225 - Change of Accounting Reference Date 08 July 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 03 February 1999
363s - Annual Return 30 January 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 18 December 1996
288 - N/A 25 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 28 February 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 22 February 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 10 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
287 - Change in situation or address of Registered Office 16 February 1991
NEWINC - New incorporation documents 05 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.