opendata.bot
Company number
SC317569

EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

Officer · BROTHERSTON, Douglas John and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
Company number
SC317569
Registered office
The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Company type
Private limited company
Incorporated on
1 March 2007
Status
Active
Age
19 years
Previous names
EUROPEAN ATM SECURITY TEAM LIMITED (to 17 Jul 2018)
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

Officers

12 active · 14 resigned

secretary
Appointed 01/03/2007
Active
director
Appointed 04/06/2019
Active
director
Appointed 10/02/2015
Active
director
Appointed 01/03/2007
Active
director
Appointed 15/06/2022
Active
director
Appointed 01/03/2007
Active
director
Appointed 01/03/2007
Active
director
Appointed 06/02/2024
Active
director
Appointed 01/03/2007
Active
director
Appointed 07/06/2011
Active
director
Appointed 28/02/2026
Active
director
Appointed 08/02/2017
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2007
director Appointed 04/06/2019
director Appointed 10/02/2015
director Appointed 01/03/2007
director Appointed 15/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Director resigned PETERSSON, John Lennart Daniel
28/02/2026 Director appointed PETERSSON, John Lennart Daniel
06/02/2024 Director appointed KOENIGSTEIN, Sandra
15/06/2022 Director appointed BUJAC, Mihaela
30/04/2021 Director resigned HEMMERIJCKX, Martine
09/02/2021 Director resigned VAQUERIZO MARTIN, Delia
09/02/2021 Director appointed PETERSSON, John Lennart Daniel
18/06/2019 Director resigned KREUZER, Susanne
04/06/2019 Director appointed BERTASSELLO, Rodolfo
17/07/2018 Registered name changed EUROPEAN ATM SECURITY TEAM LIMITED EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
31/07/2017 Director resigned DILLON, Una
08/02/2017 Director appointed VON DER GATHEN, Thomas
11/10/2016 Director appointed VAQUERIZO MARTIN, Delia
02/03/2016 Director resigned DE JONG, Oene Rindert
02/03/2015 Director resigned VERHEIJEN, Josephus Joannes
10/02/2015 Director appointed BORGOGNA, Veronica
10/06/2014 Director appointed DE JONG, Oene Rindert
03/10/2012 Director resigned TRESCASES, Paul
03/10/2012 Director appointed DILLON, Una
07/06/2011 Director resigned VERZILI, Angelo

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Get this company via API

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Frequently asked questions

What is the company number of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
According to the official registry, the company number of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED is SC317569.
Where is EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED registered?
The registered office is The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland.
Who runs EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
BROTHERSTON, Douglas John is listed among the officers of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED.
What is the SIC code of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
When are the next accounts of EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED (SC317569)

EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED is a private limited company incorporated on 1 March 2007 and registered in the United Kingdom under company number SC317569. Its registered office is at The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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