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E2TECH LTD

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

This company is commonly known as E2tech Ltd. The company was founded 5 years ago and was given the registration number 11907019. The firm's registered office is in LONDON. You can find them at 45 Antill Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E2TECH LTD
Company Number:11907019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:45 Antill Road, London, England, E3 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Green, 263 High Street, Boston Spa, United Kingdom, LS23 6AL

Secretary26 March 2019Active
45, Antill Road, Bow, London, United Kingdom, E3 5BT

Secretary26 March 2019Active
Willow Green, 263 High Street, Boston Spa, United Kingdom, LS23 6AL

Director26 March 2019Active
Willow Green, 263 High Street, Boston Spa, United Kingdom, LS23 6AL

Director26 March 2019Active
45, Antill Road, Bow, London, United Kingdom, E3 5BT

Director26 March 2019Active
45, Antill Road, Bow, London, United Kingdom, E3 5BT

Director26 March 2019Active

People with Significant Control

Mr Paul Tynan
Notified on:26 March 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Willow Green, 263 High Street, Boston Spa, United Kingdom, LS23 6AL
Nature of control:
  • Right to appoint and remove directors
Mr Keith Whiteside
Notified on:26 March 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:45, Antill Road, London, United Kingdom, E3 5BT
Nature of control:
  • Right to appoint and remove directors

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Capital

Capital allotment shares.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Change account reference date company current extended.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person secretary company with change date.

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2019-03-26Incorporation

Incorporation company.

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