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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
Company Number:04142898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director17 January 2001Active
33, 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director28 May 2021Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Secretary01 December 2009Active
Chemin De Jouxtens 21, 1020 Renens, Switzerland,

Secretary17 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2001Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director17 January 2001Active
Ch.Isabelle-De-Montolieu 107, 1010 Lausanne, Switzerland,

Director17 January 2001Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director17 January 2001Active
33, 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director28 May 2021Active
Metairie 7, 1009 Pully, Switzerland,

Director17 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2001Active

People with Significant Control

Erm-Europe, Ltd
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:33, 2nd Floor Exchequer Court, St Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ausilio Bauen
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Swiss,Italian
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adam Chase
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbleon, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Hart
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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