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Etain Limited, BT2 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETAIN LIMITED

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

This company is commonly known as Etain Limited. The company was founded 24 years ago and was given the registration number NI037642. The firm's registered office is in 22 GREAT VICTORIA STREET. You can find them at C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ETAIN LIMITED
Company Number:NI037642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
15, Greycastle Manor, Belfast, Northern Ireland, BT6 9QT

Secretary15 October 1999Active
15 Greycastle Manor, Belfast, BT6 9QT

Secretary22 December 1999Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director24 March 2022Active
32, Greystown Park, Upper Malone, Belfast, Northern Ireland, BT9 6UP

Director05 October 2005Active
32 Greystone Park, Upper Malone, Belfast, BT9 6UP

Director22 December 1999Active
16, Church Rd, Helens Bay, Northern Ireland, BT19 1TP

Director03 January 2006Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director24 March 2022Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director22 December 1999Active
Lincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, BT2 7SL

Director24 February 2017Active
15, Grey Castle Manor, Belfast, Northern Ireland, BT6 9QT

Director30 September 2005Active
15 Grey Castle Manor, Belfast, BT6 9QT

Director22 December 1999Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director24 March 2022Active

People with Significant Control

Deloitte Mcs Limited
Notified on:24 March 2022
Status:Active
Country of residence:United Kingdom
Address:1, New Street Square, London, United Kingdom, EC4A 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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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