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.
Name | : | ETAOI SYSTEMS LTD |
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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 | : |
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Registered Address | : | 109 Weavers Way, London, England, NW1 0XG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Maids Causeway, Cambridge, United Kingdom, CB5 8DD | Secretary | 21 May 2014 | Active |
4, Dobson Way, Trumpington, Cambridge, England, CB2 9ES | Director | 21 May 2014 | Active |
77, Marylebone High Street, London, United Kingdom, W1U 5JX | Director | 21 May 2014 | Active |
109, Weavers Way, London, England, NW1 0XG | Director | 21 May 2014 | Active |
Mr Michal Kubacki | ||
Notified on | : | 21 May 2016 |
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Status | : | Active |
Date of birth | : | February 1977 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 109, Weavers Way, London, England, NW1 0XG |
Nature of control | : |
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Mr Piotr Janusz Pieczynski | ||
Notified on | : | 21 May 2016 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 30, Maids Causeway, Cambridge, England, CB5 8DD |
Nature of control | : |
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Date | Category | Description | |
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2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-14 | Gazette | Gazette notice voluntary. | Download |
2023-02-04 | Dissolution | Dissolution application strike off company. | Download |
2023-02-04 | Address | Change registered office address company with date old address new address. | Download |
2023-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-16 | Officers | Termination director company with name termination date. | Download |
2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-14 | Officers | Change person director company with change date. | Download |
2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-08 | Address | Change registered office address company with date old address new address. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-21 | Capital | Capital return purchase own shares. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Capital | Capital return purchase own shares. | Download |
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