E4TECH (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E4tech (uk) Ltd. The company was founded 23 years ago and was given the registration number 04142898. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | E4TECH (UK) LTD |
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| Company Number | : | 04142898 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2001 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Erm-Europe, Ltd |
| Notified on | : | 28 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 33, 2nd Floor Exchequer Court, St Mary Axe, London, England, EC3A 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ausilio Bauen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Swiss,Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Adam Chase |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wsm, Connect House, Wimbleon, United Kingdom, SW19 7JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| David Hart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)