ETESIAN UK LIMITED

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

This company is commonly known as Etesian Uk Limited. The company was founded 27 years ago and was given the registration number 03459507. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	ETESIAN UK LIMITED
Company Number	:	03459507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1997
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Perserverance Works, London, England, E2 8DD	Director	16 December 2014	Active
1 Fernhurst Road, London, SW6 7JN	Secretary	03 November 1997	Active
21 The Crescent, Barnes, London, SW13 0NN	Director	12 February 2002	Active
Hoeland House, Watersfield, Pulborough, RH20 1NJ	Director	11 January 2000	Active
19 Heath Rise, Kersfield Road, London, SW15 3HF	Director	27 March 2003	Active
Flat 1 61 Elgin Crescent, London, W11 2JU	Director	05 July 2001	Active
70 Eaton Square, London, SW1W 9AS	Director	01 June 1998	Active
C/O Flat 4, 70 Eaton Square, London, SW1W 9AS	Director	01 June 1998	Active
70 Eaton Square, London, SW1W 9AS	Director	03 November 1997	Active
41 Haggerston Studios 284, Kingsland Road, London, E8 4DN	Director	09 March 2004	Active
West Woodhay House, Newbury, RG20 0BS	Director	27 May 2002	Active
22-26, Albert Embankment, London, England, SE1 7TJ	Director	01 January 2010	Active
17 Wayland Close, Bradfield, Reading, RG7 6AG	Director	11 May 2006	Active
The Croft House, Somerford Keynes, Cirencester, GL7 6DW	Director	01 June 1998	Active
Summer Winds Golf Club Road, St Georges Hill, Weybridge, KT13 0NN	Director	11 January 2000	Active

People with Significant Control

Mr James Douglas Connor
Notified on	:	22 May 2017
Status	:	Active
Date of birth	:	March 1941
Nationality	:	Canadian
Country of residence	:	England
Address	:	9 Perserverance Works, London, England, E2 8DD
Nature of control	:	Significant influence or control

ETESIAN UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement