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ETAOI SYSTEMS LTD

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

This company is commonly known as Etaoi Systems Ltd. The company was founded 10 years ago and was given the registration number 09050091. The firm's registered office is in LONDON. You can find them at 109 Weavers Way, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETAOI SYSTEMS LTD
Company Number:09050091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:109 Weavers Way, London, England, NW1 0XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Maids Causeway, Cambridge, United Kingdom, CB5 8DD

Secretary21 May 2014Active
4, Dobson Way, Trumpington, Cambridge, England, CB2 9ES

Director21 May 2014Active
77, Marylebone High Street, London, United Kingdom, W1U 5JX

Director21 May 2014Active
109, Weavers Way, London, England, NW1 0XG

Director21 May 2014Active

People with Significant Control

Mr Michal Kubacki
Notified on:21 May 2016
Status:Active
Date of birth:February 1977
Nationality:Polish
Country of residence:England
Address:109, Weavers Way, London, England, NW1 0XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Piotr Janusz Pieczynski
Notified on:21 May 2016
Status:Active
Date of birth:March 1979
Nationality:Polish
Country of residence:England
Address:30, Maids Causeway, Cambridge, England, CB5 8DD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-04Dissolution

Dissolution application strike off company.

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2023-02-04Address

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

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2023-02-04Accounts

Accounts with accounts type micro entity.

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2023-02-04Persons with significant control

Cessation of a person with significant control.

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2022-10-16Officers

Termination director company with name termination date.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-12-14Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-06-08Address

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

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-08-13Accounts

Accounts with accounts type micro entity.

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2016-07-21Capital

Capital return purchase own shares.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Capital

Capital return purchase own shares.

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