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ETA SOFTWARE LIMITED

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

This company is commonly known as Eta Software Limited. The company was founded 11 years ago and was given the registration number 08542093. The firm's registered office is in EXMOUTH. You can find them at 28 Alexandra Terrace, , Exmouth, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETA SOFTWARE LIMITED
Company Number:08542093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden House, The Village, Newton St. Cyres, Exeter, England, EX5 5BU

Director23 May 2013Active
11, Montpellier Road, Exmouth, England, EX8 1JN

Director23 May 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director23 May 2013Active

People with Significant Control

Mr Martin John Lancaster
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Garden House, The Village, Newton St Cyres, England, EX5 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richards
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:11 Montpellier Road, Exmouth, England, EX8 1JN
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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Officers

Change person director company with change date.

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2013-09-02Accounts

Change account reference date company current extended.

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2013-07-23Officers

Appoint person director company with name.

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2013-07-23Officers

Appoint person director company with name.

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2013-07-15Capital

Capital allotment shares.

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2013-05-28Officers

Termination director company with name.

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2013-05-23Incorporation

Incorporation company.

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