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ETOOLS LIMITED

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

This company is commonly known as Etools Limited. The company was founded 22 years ago and was given the registration number 04452550. The firm's registered office is in COVENTRY. You can find them at 279 Leamington Road, Styvechale, Coventry, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETOOLS LIMITED
Company Number:04452550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:279 Leamington Road, Styvechale, Coventry, England, CV3 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279 Leamington Road, Styvechale, Coventry, CV3 6NB

Secretary01 May 2007Active
1, Goldsmith Avenue, Warwick, England, CV34 6JA

Director01 January 2018Active
1, Goldsmith Avenue, Warwick, United Kingdom, CV34 6JA

Director10 May 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary31 May 2002Active
27 Thomas Landsdail Street, Coventry, CV3 5FT

Secretary10 May 2005Active
14 Robinia Close, Brookfields, Lutterworth, LE17 4FS

Secretary31 May 2002Active
52 Exminster Road, Coventry, CV3 5NW

Director10 May 2005Active
50 Evenlode Crescent, Coventry, CV6 1BY

Director10 May 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director31 May 2002Active
72 The Martyrs Close, Cheylesmore, Coventry, CV3 5FL

Director31 May 2002Active

People with Significant Control

Mr Alan Burnett
Notified on:31 May 2017
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:1, Goldsmith Avenue, Warwick, England, CV34 6JA
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-02Address

Change registered office address company with date old address new address.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2018-02-20Officers

Appoint person director company with name date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-02-27Accounts

Accounts with accounts type micro entity.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type micro entity.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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