E-SERVICE ( EUROPE ) LIMITED

E-SERVICE ( EUROPE ) LIMITED is an active private limited company, incorporated on 24 January 2006. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Travellers Close, Hatfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. E-SERVICE ( EUROPE ) LIMITED has three previous names, the most recent of which was E-SERVICES ( EUROPE ) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 TRAVELLERS CLOSE
Address Line 2	NORTH MYMMS
Post Town	HATFIELD
Country	ENGLAND
Postcode	AL9 7JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 20/04/2011 onwards:

E-SERVICE ( EUROPE ) LIMITED

From 11/02/2011 to 20/04/2011:

E-SERVICES ( EUROPE ) LIMITED

From 27/03/2006 to 11/02/2011:

SLOTWORKS LIMITED

Prior to 27/03/2006:

BECKSON LIMITED

Directors

(The company's officers)

ARLET ANJO

(~43 year old British national)

UNIT 4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2021

MR MICHAEL JOHN CLOKIE

(~56 year old British national)

UNIT 4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7JL, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/08/2010

PAUL SCOTT

(~32 year old British national)

UNIT 4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, HERTS, AL9 7JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2021

MR COLIN RUSSELL VEITCH

(~65 year old United Kingdom national)

120 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4DA

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2006

MR NICHOLAS JAMES VEITCH

(~61 year old British national)

THE OLD VICARAGE SOUTH STOKE, BATH, BA2 7DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2007

MRS MARIE LOUISE CLOKIE

UNIT 4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7JL, ENGLAND

Current Secretary

Appointed on 01/02/2023

Connections

(Shared officers)

E-SCREEN LIMITED

MR NICHOLAS JAMES VEITCH

EUROCOIN GROUP LIMITED

MR COLIN RUSSELL VEITCH
MR NICHOLAS JAMES VEITCH

NOVO COMPONENTS GROUP LIMITED

MR COLIN RUSSELL VEITCH
NICHOLAS JAMES VEITCH

PLAYSAFE SYSTEMS LIMITED

MR COLIN RUSSELL VEITCH
MR NICHOLAS JAMES VEITCH

VEITCH FAMILY HOLDINGS LIMITED

MR COLIN RUSSELL VEITCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)