This company is commonly known as Eticon Ltd. The company was founded 8 years ago and was given the registration number 09891179. The firm's registered office is in LINGFIELD. You can find them at Suite 1, Stratfords Hobbs Industrial Estate, Newchapel, Lingfield, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ETICON LTD |
|---|---|---|
| Company Number | : | 09891179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2015 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, Stratfords Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, England, RH7 6HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1 Stratfords, Hobbs Industrial Estate, Newchapel, Lingfield, England, RH7 6HN | Director | 15 November 2021 | Active |
| Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Director | 26 November 2015 | Active |
| Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Director | 26 November 2015 | Active |
| Mr Bostjan Podjed | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northside House, 69 Tweedy Road, Bromley, United Kingdom, BR1 3WA |
| Nature of control | : |
|
| Mr Rok Celesnik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Slovenian |
| Country of residence | : | England |
| Address | : | Suite 4, Stratfords, Hobbs Industrial Estate, Lingfield, England, RH7 6HN |
| Nature of control | : |
|
| Ms Jerneja Dolar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Slovenian |
| Country of residence | : | England |
| Address | : | Suite 1, Stratfords, Hobbs Industrial Estate, Lingfield, England, RH7 6HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
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