EUROTECH MONITORING SERVICES LIMITED
28 KIRBY STREET, LONDON EC1N 8TE- Active
- Private Limited Company
- Company No. 03090960
- Last Updated: 01 Mar 2024
Company Profile
EUROTECH MONITORING SERVICES LIMITED was incorporated on Monday, August 14, 1995 as a Private Limited Company with registered address in LONDON. EUROTECH MONITORING SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 2 months and 28 days.
| Name | EUROTECH MONITORING SERVICES LIMITED |
|---|---|
| Company number | 03090960 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 KIRBY STREET LONDON EC1N 8TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Keyholding Company Limited Kirby Street, EC1N 8TE |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Kevin Alec Riley Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Alex Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROTECH MONITORING SERVICES LIMITED | 14 Aug 1995 |