ETALON ENGINEERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Etalon Engineering Ltd. The company was founded 12 years ago and was given the registration number 08097095. The firm's registered office is in LONDON. You can find them at Suite 319-3, 1 Royal Exchange Avenue, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
Name | : | ETALON ENGINEERING LTD |
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Company Number | : | 08097095 |
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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 | : | 07 June 2012 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
Registered Address | : | Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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The Business Resource Network 53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 01 June 2021 | Active |
Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT | Director | 07 June 2012 | Active |
The Business Resource Network 53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 08 April 2020 | Active |
People with Significant Control
Mr Dmytro Serhieiev |
Notified on | : | 01 June 2021 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | Ukrainian |
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Country of residence | : | United Kingdom |
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Address | : | The Business Resource Network 53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ms Koninina Svitlana |
Notified on | : | 25 November 2016 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | Ukrainian |
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Country of residence | : | United Kingdom |
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Address | : | Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT |
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Nature of control | : | - Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)