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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
Company Number:11296785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 61200 - Wireless telecommunications activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o Bridgstones Limited, 125/127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Greys Court, Kingsland Grange, Warrington, WA1 4SH

Director06 April 2018Active
14, Canberra Square, Warrington, United Kingdom, WA2 0DY

Secretary06 April 2018Active
14, Canberra Square, Warrington, England, WA2 0DY

Director18 June 2018Active

People with Significant Control

Mrs Kathryn O'Connor
Notified on:06 April 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:14, Canberra Square, Warrington, United Kingdom, WA2 0DY
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
Mr Ian O'Connor
Notified on:06 April 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Greys Court, Warrington, United Kingdom, WA1 4SH
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

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 (5 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)

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