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ETECH15 LTD

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

This company is commonly known as Etech15 Ltd. The company was founded 5 years ago and was given the registration number 12153196. The firm's registered office is in DAGENHAM. You can find them at 119 Groveway, , Dagenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETECH15 LTD
Company Number:12153196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:119 Groveway, Dagenham, England, RM8 3XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, South Park Drive, Ilford, England, IG3 9AQ

Director10 February 2024Active
62, Braxted Park, London, United Kingdom, SW16 3AU

Secretary13 August 2019Active
122a Central Road, Central Road, Worcester Park, England, KT4 8HT

Director09 May 2020Active
62, Braxted Park, London, United Kingdom, SW16 3AU

Director13 August 2019Active

People with Significant Control

Mr Mateen Khan
Notified on:10 February 2024
Status:Active
Date of birth:January 1986
Nationality:Pakistani
Country of residence:England
Address:32, South Park Drive, Ilford, England, IG3 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Usama Ali
Notified on:09 May 2020
Status:Active
Date of birth:September 1992
Nationality:Pakistani
Country of residence:England
Address:122a Central Road, Central Road, Worcester Park, England, KT4 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Pedro Antonio Perez Gutierrez
Notified on:13 August 2019
Status:Active
Date of birth:September 1987
Nationality:Spanish
Country of residence:United Kingdom
Address:62, Braxted Park, London, United Kingdom, SW16 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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