EUROSTEP LIMITED

Company summary

Company number: 03049099
Status: ACTIVE
Incorporated / age: 24 April 199531 years
Registered office: Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
Nature of business
Business and domestic software development
Information technology consultancy activities
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Aug 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BRORSON, Per Olov ACTIVE	Director	15 Sep 2025		Sweden	December 1961	Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
HARRISON, Suzanne ACTIVE	Director	15 Sep 2025		United Kingdom	June 1974	Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
JOHANSSON, Mattias Ulf Carl ACTIVE	Director	02 Sep 2025		Sweden	December 1970	Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
JOHNSON, Matthew ACTIVE	Director	01 Sep 2025		England	August 1985	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAILEY, Victoria Petronella RESIGNED	Secretary	24 Apr 1995	07 Jul 1995			28 Caterham Road, London, SE13 5AR
HOLDING, Ann-Louise RESIGNED	Secretary	27 Oct 2023	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LOCH, Jacqueline Jane RESIGNED	Secretary	28 Oct 2021	30 Oct 2023			Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
PRIOR, Katherine Alexandra RESIGNED	Secretary	18 Dec 2024	07 Aug 2025			6 Carlton Gardens, London, SW1Y 5AD, England
SPIBY, Philip RESIGNED	Secretary	07 Jul 1995	28 Oct 2021			73, Columbia Avenue, Sutton In Ashfield, Nottinghamshire, NG17 2GZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Apr 1995	24 Apr 1995			6-8 Underwood Street, London, N1 7JQ
LEAL, David John RESIGNED	Director	24 Apr 1995	07 Jul 1995		April 1951	28 Caterham Road, London, SE13 5AR
MARTIN, Bruce RESIGNED	Director	27 Oct 2023	15 Sep 2025	England	September 1968	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
NICE, Darren Richard RESIGNED	Director	27 Oct 2023	15 Sep 2025	England	February 1972	Building 2a, Broad Oak Works, Airport Service Road, Portsmouth, PO3 5PQ, England
PEARCE, Joshua John RESIGNED	Director	01 Feb 2022	15 Sep 2025	United Kingdom	September 1982	Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
SHAW, Nigel Kenneth RESIGNED	Director	07 Jul 1995	28 Oct 2021	Wales	June 1955	Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
SPIBY, Philip, Dr RESIGNED	Director	28 Oct 2021	15 Sep 2025	England	July 1963	Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 1995	24 Apr 1995			6-8 Underwood Street, London, N1 7JQ

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BRORSON, Per Olov ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Sweden
Date of birth: December 1961
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

HARRISON, Suzanne ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

JOHANSSON, Mattias Ulf Carl ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: Sweden
Date of birth: December 1970
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

JOHNSON, Matthew ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: August 1985
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAILEY, Victoria Petronella RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 07 Jul 1995
Address: 28 Caterham Road, London, SE13 5AR

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 27 Oct 2023
Resigned on: 18 Dec 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LOCH, Jacqueline Jane RESIGNED
Role: Secretary
Appointed on: 28 Oct 2021
Resigned on: 30 Oct 2023
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

PRIOR, Katherine Alexandra RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 07 Aug 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

SPIBY, Philip RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 28 Oct 2021
Address: 73, Columbia Avenue, Sutton In Ashfield, Nottinghamshire, NG17 2GZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 1995
Resigned on: 24 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

LEAL, David John RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 07 Jul 1995
Date of birth: April 1951
Address: 28 Caterham Road, London, SE13 5AR

MARTIN, Bruce RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1968
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

NICE, Darren Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: Building 2a, Broad Oak Works, Airport Service Road, Portsmouth, PO3 5PQ, England

PEARCE, Joshua John RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

SHAW, Nigel Kenneth RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 28 Oct 2021
Country of Residence: Wales
Date of birth: June 1955
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

SPIBY, Philip, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: Unit 16, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1995
Resigned on: 24 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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