Euroteck Systems UK Limited
Repair of other equipment · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedW4s Directors LimitedCorporate
Right to appoint or remove directors
Notified 2025-01-27 · No cessation recorded
Source record 13574661Htsl Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-27 · No cessation recorded
Source record 13574662Show 2 ceased records
TS
Mrs Trudy Edith SampsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-28 · Ceased 2025-01-27
Source record 14215416CS
Mr Collin SampsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-29 · Ceased 2025-01-27
Source record 7098196People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2025-01-27 · 1 yr
CorpW4S Directors LimitedCurrent director
Appointed 2025-01-27 · 1 yr
Show 6 historical appointments
IW
Ian WinstanleyResigned director
Resigned 2016-04-28 · 8 yrs · Sales Director
TS
Trudy SampsonResigned secretary
Resigned 2016-04-28 · 8 yrs
TS
Trudy SampsonResigned director
Resigned 2016-04-28 · 8 yrs · Financial Director
GW
Resigned 2002-09-26 · 13 yrs · Director
CS
Collin SampsonResigned director
Resigned 2002-09-26 · 22 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active