This company is commonly known as E-tec Power Management Limited. The company was founded 24 years ago and was given the registration number 03819711. The firm's registered office is in FARNBOROUGH. You can find them at Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | E-TEC POWER MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03819711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants, GU14 6UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Glenbrook Park, Delgany, Ireland, IRISH | Secretary | 05 August 1999 | Active |
| Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, GU14 6UU | Director | 01 October 2023 | Active |
| E-Tec Power Management Ltd, Hercules Way Aerospace, Farnborough, United Kingdom, GU14 6UU | Director | 29 August 2023 | Active |
| Oaks Bachelors Walk, Ashbourne, Ireland, IRISH | Director | 05 August 1999 | Active |
| 22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4 | Corporate Secretary | 04 August 1999 | Active |
| 74 Aldwickbury Crescent, Harpenden, AL5 5SE | Director | 17 August 2005 | Active |
| 327, St Johns Road, Colchester, United Kingdom, CO4 0JR | Director | 01 January 2016 | Active |
| 24, Holmewood Crescent, Holme, Peterborough, England, PE7 3PY | Director | 02 October 2023 | Active |
| 44, Mosaic Close, Southampton, United Kingdom, SO19 6RR | Director | 05 May 2009 | Active |
| 6 Common Barn Lane, Lee On The Solent, Gosport, PO13 9DS | Director | 04 January 2005 | Active |
| 5 Cairn Manor, Ratoath, Republic Of Ireland, | Director | 04 August 1999 | Active |
| 1 Glenbrook Park, Delgany, Ireland, IRISH | Director | 05 August 1999 | Active |
| 45 Falconers Road, Luton, LU2 9ET | Director | 04 January 2000 | Active |
| Mr Krzysztof Tutaj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | Danish |
| Country of residence | : | Ireland |
| Address | : | A6 Bymac Centre, Northwest Business Park, Dublin 15, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-03-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
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