About

Registered Number: 01871976
Date of Incorporation: 14/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

 

Euro Computer Consultants Ltd was registered on 14 December 1984, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALCOCK, Rosemary Jean 15 March 1997 31 August 2019 1
BARKER, Guy Andrew Harry 01 October 2010 31 May 2017 1
CZAJKOWSKI, Charles Richard 30 September 2009 31 January 2011 1
GREEN, Christine Mary N/A 31 July 1996 1
HARRIS, Raymond Leo 30 September 2009 30 April 2017 1
MALYAN, Margaret Ileene N/A 31 July 1996 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 October 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 02 May 2018
AA - Annual Accounts 21 October 2017
CS01 - N/A 23 September 2017
TM01 - Termination of appointment of director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
AA01 - Change of accounting reference date 18 May 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 01 November 2016
SH01 - Return of Allotment of shares 23 September 2016
SH01 - Return of Allotment of shares 23 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 12 October 2014
CH01 - Change of particulars for director 12 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 25 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 22 September 2010
CH04 - Change of particulars for corporate secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 12 January 2010
RESOLUTIONS - N/A 28 November 2009
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 28 October 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 22 October 2003
287 - Change in situation or address of Registered Office 24 September 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 19 October 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 06 August 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
363s - Annual Return 21 September 1998
AA - Annual Accounts 21 April 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 24 September 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 24 September 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 12 June 1995
AA - Annual Accounts 05 January 1995
288 - N/A 18 December 1994
363s - Annual Return 27 September 1994
287 - Change in situation or address of Registered Office 04 August 1994
288 - N/A 13 May 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 18 February 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 24 September 1991
363(287) - N/A 24 September 1991
363a - Annual Return 19 August 1991
AA - Annual Accounts 01 July 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
363 - Annual Return 10 May 1988
287 - Change in situation or address of Registered Office 01 February 1988
287 - Change in situation or address of Registered Office 03 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1987
288 - N/A 18 March 1987
395 - Particulars of a mortgage or charge 08 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.