Eurotek Communications Limited THATCHAM


Eurotek Communications started in year 1989 as Private Limited Company with registration number 02405263. The Eurotek Communications company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Thatcham at Lovejoys. Postal code: RG18 9XQ.

The firm has one director. Victor M., appointed on 1 July 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurotek Communications Limited Address / Contact

Office Address Lovejoys
Office Address2 Frilsham
Town Thatcham
Post code RG18 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02405263
Date of Incorporation Tue, 18th Jul 1989
Industry Other telecommunications activities
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Victor M.

Position: Director

Appointed: 01 July 2014

Shaun L.

Position: Director

Appointed: 03 November 2003

Resigned: 01 July 2014

Kim A.

Position: Secretary

Appointed: 03 November 2003

Resigned: 21 March 2019

Susan T.

Position: Secretary

Appointed: 18 July 1991

Resigned: 04 November 2003

Anthony L.

Position: Director

Appointed: 30 August 1989

Resigned: 04 November 2003

Susan T.

Position: Director

Appointed: 30 August 1989

Resigned: 01 November 2003

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Victor M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Maxim Services Group Ltd that entered Newbury, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Vic M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Victor M.

Notified on 5 April 2019
Nature of control: 75,01-100% shares

Maxim Services Group Ltd

24 Kingfisher Court, Hambridgr Road, Newbury, Berkshire, RG14 5SJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09623896
Notified on 1 January 2017
Ceased on 14 March 2019
Nature of control: significiant influence or control

Vic M.

Notified on 4 July 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Current Assets100100100100100100100100
Net Assets Liabilities 100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Net Current Assets Liabilities100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, September 2023
Free Download (13 pages)

Company search