Website & contact details
- Website
Euroteck Systems UK Limited
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Repair of other equipment (33190) Technical testing and analysis (71200)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2025
Director · Appointed 27 January 2025
British
Born April 1986 (40)
Corporate Director · Appointed 27 January 2025
Officer history (8 former)
27 January 2025
Resigned Winstanley, Ian David as Director
27 January 2025
27 January 2025
Resigned Sampson, Collin as Director
27 January 2025
Resigned Sampson, Trudy as Secretary
27 January 2025
Resigned Sampson, Trudy Edith as Director
27 January 2025
27 January 2025
28 April 2016
Appointed Sampson, Trudy as Secretary
28 April 2016
Appointed Sampson, Trudy Edith as Director
28 April 2016
Appointed Winstanley, Ian David as Director
21 April 2016
Resigned Wehrle, Gary James as Secretary
21 April 2016
Resigned Wehrle, Gary James as Director
26 September 2002
Appointed Wehrle, Gary James as Director
26 September 2002
Appointed Sampson, Collin as Director
26 September 2002
Appointed Wehrle, Gary James as Secretary
26 September 2002
26 September 2002
2 July 2002
2 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2025
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14525885
Corporate entity · Notified 27 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05165202
Former controllers (2)
27 January 2025
Ceased Trudy Edith Sampson — Owns 25–50% of shares
27 January 2025
Ceased Collin Sampson — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Euroteck Systems UK Limited This company Right to appoint and remove directors
High Technology Sources Limited Has significant influence or control
HTSL Group Limited Has significant influence or control
HTSL Holdings Limited Has significant influence or control
Phoenix Dosimetry Ltd Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £360,996
- Cash
- £461,764
- Employees
- 11
- Debt Ratio
- 72%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £135,114 | £111,701 | £154,791 | £234,778 | £298,416 |
| Current Assets | £1,159,979 | £633,124 | £428,169 | £381,265 | £1,126,019 |
| Debtors | £318,887 | £249,131 | £141,688 | £117,284 | £733,298 |
| Cash | £461,764 | £234,188 | £136,269 | £115,256 | £131,983 |
| Creditors (< 1 year) | £780,375 | £246,093 | £149,310 | £178,905 | £667,756 |
| Creditors (> 1 year) | £134,522 | £178,074 | £140,443 | £197,781 | £225,917 |
| Net Current Assets | £379,604 | £387,031 | £278,859 | £202,360 | £458,263 |
| Net Assets | £360,996 | £300,808 | £291,182 | £239,357 | £479,522 |
| Shareholder Funds | £291,182 | £239,357 | £479,522 |
What Euroteck Systems UK say about themselves
“Supplying, servicing and supporting industry-leading industrial X-ray systems across the UK and Ireland”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Audited abridged accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 April 2026 | Previous accounting period extended | |||
| 28 November 2025 | Satisfaction of a charge in full | |||
| 1 July 2025 | Confirmation statement with updates | 1 July 2025 |
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