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ETRANZACT (UK) LIMITED

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

This company is commonly known as Etranzact (uk) Limited. The company was founded 19 years ago and was given the registration number 05543195. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ETRANZACT (UK) LIMITED
Company Number:05543195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 September 2018Active
13, Bangor Road, Edinburgh, Scotland, EH6 5JY

Director07 July 2022Active
87 Mayflower Road, Grays, RM16 6BE

Secretary01 September 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 August 2005Active
55 Lockwell Road, Dagenham, RM10 7RE

Director01 July 2006Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 June 2013Active
Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Director01 September 2011Active
87 Mayflower Road, Grays, RM16 6BE

Director01 September 2005Active
66, Bickerton Road, London, England, N19 5JS

Director02 September 2019Active
Poplars Farm, Brightwalton, Newbury, England, RG20 7BU

Director12 August 2019Active
87 Mayflower Road, Chafford Hundred, Grays, RM16 6BE

Director01 September 2005Active
81 The Fairway, Burnham, SL1 8DY

Director01 September 2005Active
5, Harbour Exchange Square, London, England, E14 9GE

Director25 June 2012Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 August 2005Active

People with Significant Control

Mr Valentine Chidi Obi
Notified on:12 December 2017
Status:Active
Date of birth:March 1964
Nationality:Nigerian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Valentine Obi
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:52 Hedingham Rd, Hedingham Road, Grays, England, RM16 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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