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ETAMIC INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Etamic International (uk) Limited. The company was founded 45 years ago and was given the registration number 01378399. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ETAMIC INTERNATIONAL (UK) LIMITED
Company Number:01378399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1978
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director09 November 2004Active
9 Penrhyn Avenue, Huddersfield, HD5 0EL

Secretary-Active
6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Secretary27 February 2011Active
5 Avenue Du Commandant, Champagny, Cholet 49300, France, FOREIGN

Director-Active

People with Significant Control

Mr Franck Lecoindre
Notified on:01 June 2016
Status:Active
Date of birth:January 1963
Nationality:Belgian
Country of residence:England
Address:4th Floor, Charles House, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Change account reference date company current shortened.

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2022-05-24Accounts

Change account reference date company previous shortened.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-08-25Accounts

Change account reference date company current shortened.

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2021-05-25Accounts

Change account reference date company previous shortened.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-09Accounts

Change account reference date company previous shortened.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2018-05-29Accounts

Change account reference date company previous shortened.

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