About

Registered Number: 02405263
Date of Incorporation: 18/07/1989 (31 years and 4 months ago)
Company Status: Active
Registered Address: Lovejoys, Frilsham, Thatcham, RG18 9XQ,

 

Having been setup in 1989, Eurotek Communications Ltd have registered office in Thatcham. We don't know the number of employees at this organisation. This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROTMAN, Susan 30 August 1989 01 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vic Hormuz Mistry/
1957-08
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Victor Hormuz Mistry/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 22 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 09 July 2019
PSC01 - N/A 08 April 2019
TM02 - Termination of appointment of secretary 21 March 2019
PSC07 - N/A 18 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 14 July 2017
PSC02 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 21 July 2016
AA - Annual Accounts 19 April 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 27 July 2015
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 22 July 2014
AP01 - Appointment of director 22 July 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 19 July 2010
AA01 - Change of accounting reference date 24 February 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
287 - Change in situation or address of Registered Office 10 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 30 July 2002
287 - Change in situation or address of Registered Office 14 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 26 November 1998
287 - Change in situation or address of Registered Office 25 November 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 14 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
395 - Particulars of a mortgage or charge 29 March 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 03 August 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 07 October 1992
363a - Annual Return 14 July 1992
287 - Change in situation or address of Registered Office 23 April 1992
CERTNM - Change of name certificate 25 November 1991
AA - Annual Accounts 16 September 1991
363a - Annual Return 16 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1991
395 - Particulars of a mortgage or charge 21 May 1990
287 - Change in situation or address of Registered Office 09 November 1989
MEM/ARTS - N/A 18 September 1989
288 - N/A 18 September 1989
287 - Change in situation or address of Registered Office 18 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1989
CERTNM - Change of name certificate 08 September 1989
NEWINC - New incorporation documents 18 July 1989

Mortgages & Charges

Description Date Status Charge by
Single debenture 25 March 1994 Outstanding

N/A

Letter of charge 11 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.