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E-TEC UK LIMITED

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

This company is commonly known as E-tec Uk Limited. The company was founded 18 years ago and was given the registration number 05516896. The firm's registered office is in HANTS. You can find them at 21 Hercules Way, Aerospace, Boulevard, Farnborough, Hants, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:E-TEC UK LIMITED
Company Number:05516896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46690 - Wholesale of other machinery and equipment

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
1 Glenbrook Park, Delgany, Ireland, IRISH

Secretary17 August 2006Active
Oaks Bachelors Walk, Ashbourne, Ireland, IRISH

Director25 July 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 July 2005Active
6 Common Barn Lane, Lee On The Solent, Gosport, PO13 9DS

Director25 July 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 July 2005Active

People with Significant Control

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, E-Tec Power International Ltd, Dublin 15, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation 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 no updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual 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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2012-07-24Accounts

Accounts with accounts type dormant.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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