Euro Computer Systems Limited in Anchorage Park PORTSMOUTH

Euro Computer Systems Limited PORTSMOUTH

Euro Computer Systems started in year 1995 as Private Limited Company with registration number 03050098. The Euro Computer Systems company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Portsmouth at 14 Holcot Lane. Postal code: PO3 5UE.

There is a single director in the company at the moment - Simon O., appointed on 27 April 1995. In addition, a secretary was appointed - Sabrea O., appointed on 27 April 1995. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Euro Computer Systems Limited Address / Contact

Office Address	14 Holcot Lane
Office Address2	Anchorage Park
Town	Portsmouth
Post code	PO3 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03050098
Date of Incorporation	Wed, 26th Apr 1995
Industry	Other information technology service activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Sabrea O.

Position: Secretary

Appointed: 27 April 1995

Simon O.

Position: Director

Appointed: 27 April 1995

Startco Limited

Position: Nominee Secretary

Appointed: 26 April 1995

Resigned: 27 April 1995

Newco Limited

Position: Nominee Director

Appointed: 26 April 1995

Resigned: 27 April 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Simon O. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Simon O. This PSC has significiant influence or control over the company,.

Simon O.

Notified on	16 May 2017
Nature of control:	75,01-100% shares

Simon O.

Notified on	1 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	94	116	101	49	124	112	131	52
Net Assets Liabilities	-16 804	-18 305

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-840	-840
Comprehensive Income Expense	-1 778	-1 501
Creditors	16 058	18 421	19 020	19 782	20 581	21 281	21 981	22 481
Increase In Loans Owed By Related Parties Due To Loans Advanced	-1 778	-1 072
Loans Owed By Related Parties	-16 508	-17 580
Number Shares Issued Fully Paid	100	100
Par Value Share		1
Profit Loss	-1 778	-1 501
Accumulated Depreciation Impairment Property Plant Equipment		2 399	2 399	2 399	2 399		2 399
Average Number Employees During Period						1	1	1
Net Current Assets Liabilities		-18 305	-18 919	-19 733	-20 457	-21 169	-21 850	-22 429
Other Creditors		18 421	19 020	19 782	20 581	21 281	21 981	22 481
Property Plant Equipment Gross Cost		2 399	2 399	2 399	2 399		2 399
Total Assets Less Current Liabilities		-18 305	-18 919	-19 733	-20 457	-21 169	-21 850	-22 429

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 14th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 14th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 13th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, August 2001	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, August 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 14th May 2001 filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th May 2001 filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th June 1998 filed on: 10th, June 1998	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 10th June 1998 filed on: 10th, June 1998	annual return	Free Download
363s	Annual return made up to Tuesday 9th September 1997 filed on: 9th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th September 1997 filed on: 9th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 8th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 8th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th October 1996 filed on: 9th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th October 1996 filed on: 9th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, November 1995	accounts	Free Download (1 page)