ETECH SECURE INSTALLATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Etech Secure Installations Ltd. The company was founded 7 years ago and was given the registration number 11296785. The firm's registered office is in OLDHAM. You can find them at C/o Bridgstones Limited, 125/127 Union Street, Oldham, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Company Information
| Name | : | ETECH SECURE INSTALLATIONS LTD |
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| Company Number | : | 11296785 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 06 April 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33200 - Installation of industrial machinery and equipment
- 61200 - Wireless telecommunications activities
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | C/o Bridgstones Limited, 125/127 Union Street, Oldham, OL1 1TE |
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| Country Origin | : | |
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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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| Unit 7, Greys Court, Kingsland Grange, Warrington, WA1 4SH | Director | 06 April 2018 | Active |
| 14, Canberra Square, Warrington, United Kingdom, WA2 0DY | Secretary | 06 April 2018 | Active |
| 14, Canberra Square, Warrington, England, WA2 0DY | Director | 18 June 2018 | Active |
People with Significant Control
| Mrs Kathryn O'Connor |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Canberra Square, Warrington, United Kingdom, WA2 0DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Ian O'Connor |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 7, Greys Court, Warrington, United Kingdom, WA1 4SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)