This company is commonly known as E-tech Systems Uk Limited. The company was founded 20 years ago and was given the registration number 04939082. The firm's registered office is in NORTHWOOD. You can find them at 55 Westbury Road, , Northwood, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E-TECH SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 04939082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Westbury Road, Northwood, England, HA6 3DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Westbury Road, Northwood, England, HA6 3DA | Secretary | 01 November 2013 | Active |
| 55, Westbury Road, Northwood, England, HA6 3DA | Director | 22 October 2003 | Active |
| 41 Joel Street, Northwood, HA6 1NZ | Secretary | 22 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 October 2003 | Active |
| Mrs Mausami Patel | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Westbury Road, Northwood, England, HA6 3DA |
| Nature of control | : |
|
| Mr Dipan Patel | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Westbury Road, Northwood, England, HA6 3DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-19 | Officers | Change person secretary company with change date. | Download |
| 2018-08-19 | Officers | Change person director company with change date. | Download |
| 2018-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
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