Euroguard Technical Services Limited

Active04513916 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Director · Appointed 24 April 2017
British
Born November 1965
Officer history (12 former)
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
10 November 2022
Resigned Canham, Rachel Eleanor as Director
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 October 2020
Resigned Hampson, Jeffreys Kristen as Director
5 August 2020
Appointed Harris, Grace Elizabeth as Director
24 April 2017
Resigned Belcher, Ann as Secretary
24 April 2017
Appointed Fagan, Daragh Patrick Feltrim as Director
24 April 2017
Appointed Hampson, Jeffreys Kristen as Director
24 April 2017
Appointed Stead, Catherine as Secretary
24 April 2017
Appointed Wood, Phillip Paul as Director
24 April 2017
Resigned Keegan, Natalie as Director
1 July 2011
Resigned Keegan, Declan as Director
6 April 2009
Appointed Keegan, Declan as Director
1 January 2003
Appointed Belcher, Ann as Secretary
1 January 2003
Resigned Keegan, Declan as Secretary
2 December 2002
Appointed Keegan, Declan as Secretary
2 December 2002
Resigned May, James Anthony as Director
2 December 2002
Resigned May, Tania as Secretary
16 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
16 August 2002
Appointed May, Tania as Secretary
16 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
16 August 2002
Appointed May, James Anthony as Director
16 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 August 2002
Appointed Keegan, Natalie as Director
16 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Former controllers (2)
24 April 2017
Ceased Natalie Keegan — Owns 25–50% of shares
24 April 2017
Ceased Declan Keegan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
5 July 2026Accounts for a dormant company31 December 2025
23 September 2025Confirmation statement with no updates11 September 2025
1 September 2025Accounts for a dormant company31 December 2024
11 September 2024Confirmation statement with updates11 September 2024
Show all recent filings

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