Eurokey Systems Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Next accounts due

1994-12-19 11508 days overdue

Confirmation statement

next due 2017-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Letham, Gavin · Director appointed 1994-09-08
• Bellinger-Smith, Linda Ann · Director appointed 1993-04-20 resigned 1995-01-31
• Brewster, Michael Patrick · Director appointed 1994-09-08 resigned 1994-12-20
• Bellinger-Smith, John Michael · Secretary appointed 1993-04-20 resigned 1994-09-08
• First Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-19 resigned 1993-04-20
• First Directors Limited · Corporate Nominee Director appointed 1993-02-19 resigned 1993-04-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1994-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge Outstanding
  Held by Barclays Bank PLC
  Created 1994-12-15
  Fixed charge all right title and interest of the company in or arising out of a factoring deed and all book and other debts due or owing to the company.

Recent filings (15)

• 1995-05-24 Liquidation compulsory notice winding up order (paper) F14 Insolvency
• 1995-05-17 Liquidation compulsory notice winding up order (paper) F14 Insolvency
• 1995-03-24 Legacy (paper) 363s Annual return
• 1995-02-23 Legacy 288 Officers
• 1995-01-04 Legacy 288 Officers
• 1995-01-01 Selection of mortgage documents registered before january 1995 (paper) PRE95M Historical
• 1994-12-22 Legacy 395 Mortgage
• 1994-12-22 Legacy 395 Mortgage
• 1994-12-01 Legacy 288 Officers
• 1994-12-01 Legacy 288 Officers
• 1994-03-09 Legacy 363s Annual return
• 1993-12-23 Legacy 225(1) Accounts
• 1993-04-29 Legacy 288 Officers
• 1993-04-29 Legacy 288 Officers
• 1993-04-29 Legacy 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.