Eurogate Limited

Active03777058 Private limited company
Incorporated
25 May 1999 (27 years)
Previously known as
Eurogate Holdings Limited (until 21 November 2014)
Transinvest Limited (until 7 August 2002)
Betserv Limited (until 29 July 1999)
Industry
Activities of head offices (70100)
Directors
Owned by
George Nagy
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 October 2015
Resigned Nagy, George, Dr as Director
27 September 2007
Appointed Nagy, Adam as Director
31 March 2006
Resigned Aranyos, Alexander as Director
31 March 2006
Resigned Chapman, Alexander Robin as Secretary
1 April 2005
Appointed Arm Secretaries Limited as Corporate Secretary
24 April 2004
Appointed Aranyos, Alexander as Director
21 March 2003
Appointed Chapman, Alexander Robin as Secretary
21 March 2003
Resigned Armstrong, Stephen Derek as Secretary
29 June 2002
Resigned Johnson, Helen Kate as Secretary
13 December 2000
Appointed Johnson, Helen Kate as Secretary
16 June 1999
Appointed Armstrong, Stephen Derek as Secretary
16 June 1999
Appointed Nagy, George, Dr as Director
16 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
12 February 2026Accounts for a dormant company31 December 2025
3 June 2025Confirmation statement with updates25 May 2025
19 March 2025Accounts for a dormant company31 December 2024
6 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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