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E-TEC INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-tec Innovation Limited. The company was founded 13 years ago and was given the registration number 07590579. The firm's registered office is in FARNBOROUGH. You can find them at 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:E-TEC INNOVATION LIMITED
Company Number:07590579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:21 Hercules Way, Aerospace Boulevard, Farnborough, Hants, GU14 6UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bachelors Walk, Ashboure, Co Meath, Rep Of Ireland,

Director05 April 2011Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary04 April 2011Active
6, Common Barn Lane, Lee-On-The-Solent, Gosport, United Kingdom, PO13 9DS

Director05 April 2011Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director04 April 2011Active

People with Significant Control

Mr Krzysztor Tutaj
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:Danish
Address:21, Hercules Way, Farnborough, GU14 6UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-09Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type dormant.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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