Europlaz Technologies Ltd

Company Name	Europlaz Technologies Ltd
Company Status	Active
Company Number	04046384
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Previous Names	Sapphire Construction Limited and Mediplaz Ltd

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Edmund Dwyer O'Keeffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europlaz Technologies Ltd The Maltings Industrial Southminster CM0 7EQ

Director Name	Mr Steve Sansom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	31 May 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Europlaz Technologies Ltd The Maltings Industrial Southminster CM0 7EQ

Director Name	Ms Katharine Hannah Patricia O'Keeffe Shah
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(14 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Marketing And Strategy Director
Country of Residence	England
Correspondence Address	Unit 1 The Maltings Industrial Estate Southminster Essex CM0 7EH

Director Name	Mr Rory O'Keeffe
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Europlaz Technologies Ltd The Maltings Industrial Southminster CM0 7EQ

Secretary Name	Julie Smith
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Burnham Road Southminster Essex CM0 7ES

Secretary Name	Emma Jane Harding
Nationality	British
Status	Resigned
Appointed	28 November 2005(5 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 July 2018)
Role	Company Director
Correspondence Address	Unit 1 The Maltings Industrial Estate Southminster Essex CM0 7EH

Director Name	Mr Modestino Graziano
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Green Terrington St. Clement King's Lynn Norfolk PE34 4JS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.europlaz.co.uk/
Telephone	01621 773471
Telephone region	Maldon

Location

Registered Address	Europlaz Technologies Ltd The Maltings Industrial Estate Southminster CM0 7EQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Southminster
Ward	Southminster
Built Up Area	Southminster

Shareholders

55 at £1	Edmund O'keeffe 55.00% Ordinary
45 at £1	Jane O'keeffe 45.00% Ordinary

Financials

Year	2014
Net Worth	£693,281
Cash	£106,894
Current Liabilities	£1,338,447

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

29 July 2013	Delivered on: 31 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H units 10-12 the maltings industrial estate southminster essex t/no EX685493. Outstanding
31 May 2013	Delivered on: 4 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2010	Delivered on: 23 March 2010 Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details. Outstanding
21 September 2007	Delivered on: 12 October 2007 Satisfied on: 29 June 2012 Persons entitled: London Scottish Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all properties and assets. See the mortgage charge document for full details. Fully Satisfied
13 September 2007	Delivered on: 29 September 2007 Satisfied on: 28 May 2010 Persons entitled: Europlaz Technologies Limited (In Administration) Acting by Glyn Mummery and Oaul Atkinson, Its Administrators Europlaz Technologies Limited (In Administration) Acting by Glyn Mummery and Paul Atkinson, Its Administrators Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as mediplaz limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 December 2023	Registered office address changed from Unit 1 the Maltings Industrial Estate Southminster Essex CM0 7EH to Europlaz Technologies Ltd the Maltings Industrial Estate Southminster CM0 7EQ on 14 December 2023 (1 page)
29 November 2023	Full accounts made up to 31 March 2023 (33 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
16 May 2023	Termination of appointment of Modestino Graziano as a director on 16 May 2023 (1 page)
1 February 2023	Second filing of Confirmation Statement dated 4 August 2020 (3 pages)
24 January 2023	Change of details for Oakleaf Group Limited as a person with significant control on 20 December 2019 (2 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
9 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
14 April 2022	Director's details changed for Ms Katharine Hannah Patricia O'keeffe on 14 April 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
21 September 2021	Appointment of Mr Rory O'keeffe as a director on 15 September 2021 (2 pages)
5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
28 October 2020	Appointment of Mr Modestino Graziano as a director on 21 September 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 August 2020	Confirmation statement made on 4 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023 (4 pages)
18 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 May 2020	Notification of Oakleaf Group Limited as a person with significant control on 20 December 2019 (2 pages)
15 May 2020	Cessation of Edmund Dwyer O'keeffe as a person with significant control on 20 December 2019 (1 page)
15 May 2020	Cessation of Jane O'keeffe as a person with significant control on 20 December 2019 (1 page)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 July 2018	Termination of appointment of Emma Jane Harding as a secretary on 19 July 2018 (1 page)
19 July 2018	Termination of appointment of Emma Jane Harding as a secretary on 19 July 2018 (1 page)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 250,100 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 250,100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
16 February 2015	Appointment of Ms Katharine Hannah Patricia O'keeffe as a director on 1 January 2015 (2 pages)
16 February 2015	Appointment of Ms Katharine Hannah Patricia O'keeffe as a director on 1 January 2015 (2 pages)
16 February 2015	Appointment of Ms Katharine Hannah Patricia O'keeffe as a director on 1 January 2015 (2 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 August 2013	Secretary's details changed for Emma Jane Harding on 30 July 2013 (1 page)
29 August 2013	Secretary's details changed for Emma Jane Harding on 30 July 2013 (1 page)
29 August 2013	Director's details changed for Edmund O'keeffe on 30 July 2013 (2 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Appointment of Mr Steven Sansom as a director (2 pages)
29 August 2013	Director's details changed for Edmund O'keeffe on 30 July 2013 (2 pages)
29 August 2013	Appointment of Mr Steven Sansom as a director (2 pages)
31 July 2013	Registration of charge 040463840005 (12 pages)
31 July 2013	Registration of charge 040463840005 (12 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Registration of charge 040463840004 (17 pages)
4 June 2013	Registration of charge 040463840004 (17 pages)
4 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Amended accounts made up to 31 December 2011 (4 pages)
21 August 2012	Amended accounts made up to 31 December 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100 (3 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Emma Jane Beney on 3 August 2010 (1 page)
16 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100 (3 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Emma Jane Beney on 3 August 2010 (1 page)
16 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100 (3 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Emma Jane Beney on 3 August 2010 (1 page)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 August 2009	Return made up to 03/08/09; full list of members (3 pages)
25 August 2009	Return made up to 03/08/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 September 2008	Secretary's change of particulars / emma beney / 19/04/2008 (1 page)
30 September 2008	Secretary's change of particulars / emma beney / 19/04/2008 (1 page)
30 September 2008	Return made up to 03/08/08; full list of members (3 pages)
30 September 2008	Return made up to 03/08/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (8 pages)
29 September 2007	Particulars of mortgage/charge (8 pages)
19 September 2007	Company name changed mediplaz LTD\certificate issued on 19/09/07 (2 pages)
19 September 2007	Company name changed mediplaz LTD\certificate issued on 19/09/07 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2007	Return made up to 03/08/07; full list of members (2 pages)
16 August 2007	Return made up to 03/08/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 September 2006	Return made up to 03/08/06; full list of members (2 pages)
6 September 2006	Return made up to 03/08/06; full list of members (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
26 August 2005	Return made up to 03/08/05; full list of members (2 pages)
26 August 2005	Return made up to 03/08/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
20 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 March 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
1 March 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
10 November 2003	Company name changed sapphire construction LIMITED\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed sapphire construction LIMITED\certificate issued on 10/11/03 (2 pages)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (6 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (6 pages)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
26 September 2000	Director resigned (1 page)
3 August 2000	Incorporation (13 pages)
3 August 2000	Incorporation (13 pages)

Europlaz Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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