Euroteck Systems UK Limited
Company 04475290 · Active · incorporated 02/07/2002 · London W1S 4AW · Private Limited Company
Nature of business: 33190 - Repair of other equipment | 71200 - Technical testing and analysis | 74909 - Other professional, scientific and technical activities n.e.c.
Latest accounts held to 2025-12-31; total assets £539,067; net assets £522,093; 9 employees.
Who controls it
- W4s Directors Limited (company, registered 14525885 in United Kingdom)
right to appoint and remove directors · from 2025-01-27 - Htsl Group Limited (company, registered 05165202 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-01-27 - Mr Collin Sampson (person, born 09/1952, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-29, ceased 2025-01-27 - Mrs Trudy Edith Sampson (person, born 11/1953, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-02-28, ceased 2025-01-27
Where the chain ends
Companies House shows one step. Followed to the end:
- Htsl Group Limited (05165202, Active)
- W4s Directors Limited (14525885, Active)
- Htsl Holdings Limited (13219260, Active)
- W4s Directors Limited (14525885, Active)
- W4s Directors Limited (14525885, Active)
What else sits under the same owner
- High Technology Sources Limited (04386579, Active)
- Htsl Group Limited (05165202, Active)
- Htsl Holdings Limited (13219260, Active)
- Jfn Limited (SC204768, Liquidation)
- Phoenix Dosimetry Ltd (08521146, Active)
Who runs it
- C & M REGISTRARS LIMITED (corporate nominee director) · from 2002-07-02 to 2002-09-26
- C & M SECRETARIES LIMITED (corporate nominee secretary) · from 2002-07-02 to 2002-09-26
- WEHRLE, Gary James (secretary, British) · from 2002-09-26 to 2016-04-21
- SAMPSON, Collin (director, born 10/1952, British) · from 2002-09-26 to 2025-01-27
- SAMPSON, Trudy (secretary) · from 2016-04-28 to 2025-01-27
- SAMPSON, Trudy Edith (director, born 11/1953, British) · from 2016-04-28 to 2025-01-27
- WINSTANLEY, Ian David (director, born 02/1967, British) · from 2016-04-28 to 2025-01-27
- COSSEY COSEC SERVICES LIMITED (corporate secretary) · from 2025-01-27, current
- READ, Benjamin Douglas (director, born 04/1986, British) · from 2025-01-27, current
- W4S DIRECTORS LIMITED (corporate director) · from 2025-01-27, current
Charges
3 charges registered, 1 outstanding.
- 2025-01-27, outstanding, in favour of Htsl Holdings Limited (as Security Agent)
- 2017-02-28, fully-satisfied, in favour of Lloyds Bank PLC
- 2002-10-30, fully-satisfied, in favour of Metropolitan Factors Limited
Public money received
- 1 public contract award on Find a Tender, £0 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Eurotech Engineering UK Limited (06732491)
- Eurotek Engineering Limited (17084906)
- Eurotechnologies Limited (03990190)
- Euro Technic (uk) Limited (05329061)
- Firetecnics Systems Limited (02352371)
- London Electrical and Electronics UK Ltd (13110139)
- Eurotec Engineering Limited (03105418)
- Euro Repair & Sales (uk) Ltd (12111596)
Check this company on Companies House.
Get the full asset and risk dossier on Euroteck Systems UK Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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