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ETHERTECH CONSULTANCY LIMITED

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

This company is commonly known as Ethertech Consultancy Limited. The company was founded 32 years ago and was given the registration number 02670232. The firm's registered office is in WEST SUSSEX. You can find them at 72 Merryfield Drive, Horsham, West Sussex, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ETHERTECH CONSULTANCY LIMITED
Company Number:02670232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:72 Merryfield Drive, Horsham, West Sussex, RH12 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Merryfield Drive, Horsham, RH12 2AX

Secretary11 December 1991Active
72 Merryfield Drive, Horsham, RH12 2AX

Director11 December 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 December 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 December 1991Active

People with Significant Control

Dr Francis Fung Sang Poon
Notified on:11 December 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:72 Merryfield Drive, West Sussex, RH12 2AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-15Dissolution

Dissolution application strike off company.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type dormant.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-19Accounts

Accounts with accounts type dormant.

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2011-12-22Annual return

Annual return company with made up date full list shareholders.

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2011-06-14Accounts

Accounts with accounts type dormant.

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2010-12-27Annual return

Annual return company with made up date full list shareholders.

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