Euro TCS Systems Ltd

Active06600129 Private limited company
Incorporated
22 May 2008 (18 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
John James Reddington
Accounts type
Dormant
Region
East of England
Address
4 Elstree Way
Borehamwood
WD6 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2019
Australian
Born May 1980 (46)
Secretary · Appointed 27 January 2011
Irish
Director · Appointed 27 January 2011
Irish
Born June 1976 (50)
Director · Appointed 5 November 2008
Irish
Born September 1972 (54)
Director · Appointed 10 July 2008
Irish
Born May 1963 (63)
Officer history (3 former)
11 February 2019
Appointed Morrison, Nicholas David as Director
27 January 2011
Appointed Gleeson, Ronan Joseph as Secretary
27 January 2011
Appointed Gleeson, Ronan Joseph as Director
27 January 2011
Resigned Reddington, John James as Secretary
5 November 2008
Appointed Reddington, John James as Director
5 November 2008
Appointed Reddington, John James as Secretary
10 July 2008
Appointed Keegan, Kevin William as Director
22 May 2008
Appointed Highstone Secretaries Limited as Corporate Secretary
22 May 2008
Resigned Highstone Secretaries Limited as Corporate Secretary
22 May 2008
Appointed Highstone Directors Limited as Corporate Director
22 May 2008
Resigned Highstone Directors Limited as Corporate 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
British
Born September 1972 (54)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
4

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2023 2024 2025 £1,535 £1,482 £875
Balance sheet detail
202520242023
Current Assets£27,601
Debtors£1,475£2,232
Creditors (< 1 year)£750£26,066
Net Current Assets£875£1,482£1,535
Net Assets£1,535
Shareholder Funds£875£1,482£1,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
21 April 2026Accounts for a dormant company31 December 2025
7 November 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates22 May 2025
29 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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