EURO/ASIA SYSTEMS LIMITED
EURO/ASIA SYSTEMS LIMITED is an active private limited company, incorporated on 28 June 1988. The nature of the business includes Manufacture of computers and peripheral equipment and one other classification. The company's registered office is on Burdon Lane, Sutton. 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: Dormant. EURO/ASIA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02272084 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/06/1988 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 84 BURDON LANE |
---|
Address Line 2 | CHEAM |
---|
Post Town | SUTTON |
---|
Country | ENGLAND |
---|
Postcode | SM2 7BZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 19/03/2025 |
---|
Last Made Up Date | 05/03/2024 |
---|
Return
Next Due Date | 02/04/2017 |
---|
Last Made Up Date | 05/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
EURO/ASIA SYSTEMS LIMITED
Directors
(The company's officers)
MR LAP YAN CHEUNG
(~67 year old British national)
84 BURDON LANE, CHEAM, SUTTON, SM2 7BZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/1991
WAI CHING CHEUNG
(British national)
84 BURDON LANE, CHEAM, SUTTON, SM2 7BZ, ENGLAND
Appointed on 11/06/1993
Shareholders
(Persons of Significant Control)
Mr Lap Yan Cheung
(~67 year old British national)
84, Burdon Lane, Cheam, Sutton, SM2 7BZ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Wai Ching Cheung
(~56 year old British national)
84, Burdon Lane, Cheam, Sutton, SM2 7BZ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
EURO/ASIA SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 7BZ.
Map of EURO/ASIA SYSTEMS LIMITED at local scale
Map of EURO/ASIA SYSTEMS LIMITED at district scale
More Companies in SM2 7BZ
Other companies with registered offices in SM2 7BZ:
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)