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ETELEGENCE.COM LIMITED

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

This company is commonly known as Etelegence.com Limited. The company was founded 23 years ago and was given the registration number SC219331. The firm's registered office is in FALKIRK. You can find them at 164 Grahams Road, , Falkirk, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETELEGENCE.COM LIMITED
Company Number:SC219331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:164 Grahams Road, Falkirk, FK2 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Macgregor Place, Larbert, Falkirk, Scotland, FK2 8RJ

Director18 May 2001Active
1 Foulden Place, Dunfermline, KY12 7TQ

Secretary14 March 2007Active
41 Fowler Crescent, Denny, FK6 5BH

Secretary18 May 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 May 2001Active
62 Wallace Street, Falkirk, FK2 7DT

Director21 June 2004Active
10 Arran Way, Bothwell, G71 8TR

Director18 May 2001Active
9 Williamson Avenue, Carron, Falkirk, FK2 7FG

Director18 May 2001Active
41 Fowler Crescent, Denny, FK6 5BH

Director18 May 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 May 2001Active

People with Significant Control

Mr Anthony David Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Scottish
Country of residence:Scotland
Address:Ironworks Business Centre, Castlelaurie Industrial Estate, Falkirk, Scotland, FK2 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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