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E-TECHNOLOGIES GLOBAL LIMITED

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

This company is commonly known as E-technologies Global Limited. The company was founded 5 years ago and was given the registration number 11609189. The firm's registered office is in LOUTH. You can find them at 25-26 Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E-TECHNOLOGIES GLOBAL LIMITED
Company Number:11609189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25-26 Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England, LN11 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director01 August 2022Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director01 March 2021Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director08 October 2018Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director15 July 2021Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director02 March 2021Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director28 August 2019Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director28 August 2019Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director24 August 2021Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director16 July 2021Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director01 November 2021Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director28 August 2019Active
25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, England, LN11 0LS

Director28 August 2019Active

People with Significant Control

Frances Elaine Coulson
Notified on:28 August 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:25-26 Fairfield Enterprise Centre, Lincoln Way, Louth, England, LN11 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dennis Frank Wise
Notified on:27 August 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:25-26 Fairfield Enterprise Centre, Lincoln Way, Louth, England, LN11 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Moore
Notified on:27 August 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Moon Beever, 21a John Street, London, England, WC1N 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott William Masterton
Notified on:27 August 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:25-26 Fairfield Enterprise Centre, Lincoln Way, Louth, England, LN11 0LS
Nature of control:
  • Significant influence or control
Mr Philip Henry Cole
Notified on:08 October 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:25-26 Fairfield Enterprise Centre, Lincoln Way, Louth, England, LN11 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation compulsory winding up order.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-04-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2021-11-25Officers

Appoint person director company with name date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Officers

Termination director company with name termination date.

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2021-07-22Officers

Appoint person director company with name date.

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