About

Registered Number: 02528570
Date of Incorporation: 07/08/1990 (30 years and 6 months ago)
Company Status: Active
Registered Address: Unit K8 Cradley Enterprise Centre, Maypole Fields, Halesowen, West Midlands, B63 2QB,

 

Eurotime Systems Ltd was registered on 07 August 1990 and has its registered office in Halesowen, it has a status of "Active". The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOP, Jonathan David 01 November 2009 - 1
HENDERSON, George William 17 July 2003 04 August 2008 1
HUGHES, Clifford David N/A 31 October 2009 1
HUGHES, Pauline Ann N/A 29 April 2003 1
HUGHES, Sunee 04 August 2008 31 October 2009 1
WILLETTS, Richard Antonie 25 January 1993 31 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan David Coop/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA01 - Change of accounting reference date 12 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 19 August 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 18 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 11 August 2016
AD01 - Change of registered office address 03 August 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 19 August 2015
MR04 - N/A 17 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 14 August 2013
AAMD - Amended Accounts 24 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 07 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
AD01 - Change of registered office address 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
AA - Annual Accounts 27 July 2010
TM02 - Termination of appointment of secretary 12 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 26 April 2006
287 - Change in situation or address of Registered Office 05 January 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 27 June 2005
AA - Annual Accounts 17 March 2004
AA - Annual Accounts 02 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
363s - Annual Return 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 23 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 30 July 2001
395 - Particulars of a mortgage or charge 26 October 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 17 August 1994
AA - Annual Accounts 24 August 1993
363b - Annual Return 24 August 1993
287 - Change in situation or address of Registered Office 11 February 1993
288 - N/A 10 February 1993
CERTNM - Change of name certificate 17 December 1992
363a - Annual Return 03 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1992
363a - Annual Return 03 December 1992
287 - Change in situation or address of Registered Office 03 December 1992
AA - Annual Accounts 03 December 1992
288 - N/A 03 December 1992
AC92 - N/A 30 November 1992
GAZ2 - Second notification of strike-off action in London Gazette 25 August 1992
GAZ1 - First notification of strike-off action in London Gazette 05 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1991
287 - Change in situation or address of Registered Office 27 September 1990
288 - N/A 27 September 1990
NEWINC - New incorporation documents 07 August 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.