EUROTECK SYSTEMS UK LIMITED

Company number 04475290 ·

Active

2 active / 2 ceased · persons with significant control

W4s Directors Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-01-27
Correspondence address
24, Old Bond Street, 4th Floor, London, W1S 4AW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14525885
Country registered
United Kingdom

Htsl Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-27
Correspondence address
24, Old Bond Street, 4th Floor, London, W1S 4AW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05165202
Country registered
United Kingdom

Mrs Trudy Edith Sampson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-28
Ceased on
2025-01-27
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
N D T House 61 - 63, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England

Mr Collin Sampson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-29
Ceased on
2025-01-27
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
Ndt House 61 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England