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EUROSOFT SYSTEMS LIMITED

EUROSOFT SYSTEMS LIMITED is an active private limited company, incorporated on 30 June 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 25 September 2024, and fall under the accounts category: Total Exemption Full. EUROSOFT SYSTEMS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02831814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountySURREY
PostcodeGU24 0ER

Accounts

Accounting Reference Date25th December
Accounts Next Due Date25/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EUROSOFT SYSTEMS LIMITED

Directors

(The company's officers)
MR RUSSELL NICHOLAS COLE
(~59 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as COMPUTER SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/1993
JULIE ANNE COLE
(~58 year old British national)
5 ELSTON PLACE, ALDERSHOT, HAMPSHIRE, GU12 4HY
  • Current Secretary
Appointed on 05/07/1996

Shareholders

(Persons of Significant Control)
Mr Russell Nicholas Cole
(~59 year old British national)
5 Elston Place, Aldershot, Hampshire, GU12 4HY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Simon Hull
(~59 year old British national)
131 Wilmot Street, London, E2 0BU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • JULIE ANNE COLE
  • MR RUSSELL NICHOLAS COLE
  • MR RUSSELL NICHOLAS COLE
  • MR RUSSELL NICHOLAS COLE
  • MR RUSSELL NICHOLAS COLE
  • JULIE ANNE COLE
  • MR RUSSELL NICHOLAS COLE
  • MR RUSSELL NICHOLAS COLE
  • MR RUSSELL NICHOLAS COLE
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)

EUROSOFT SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 0ER.

Map of EUROSOFT SYSTEMS LIMITED at local scale
Map of EUROSOFT SYSTEMS LIMITED at local scale
Map of EUROSOFT SYSTEMS LIMITED at district scale
Map of EUROSOFT SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 0ER

Other companies with registered offices in GU24 0ER:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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