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ETECH SECURITY INSTALLATIONS LTD.

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

This company is commonly known as Etech Security Installations Ltd.. The company was founded 21 years ago and was given the registration number 04662908. The firm's registered office is in LONDON. You can find them at 50 Alma Avenue, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ETECH SECURITY INSTALLATIONS LTD.
Company Number:04662908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:50 Alma Avenue, London, England, E4 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Alma Avenue, London, England, E4 9JT

Director11 February 2003Active
117 Stokes Road, East Ham, London, E6 3SF

Secretary11 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 February 2003Active

People with Significant Control

Mr Douglas James Moss
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:English
Country of residence:England
Address:50, Alma Avenue, London, England, E4 9JT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-06-04Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-07-27Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-08-18Address

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

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type total exemption full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Termination secretary company with name termination date.

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2016-02-16Officers

Termination secretary company with name termination date.

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2015-10-08Address

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

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2015-07-09Accounts

Accounts with accounts type total exemption full.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption full.

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