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ETS SOLUTIONS LIMITED

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

This company is commonly known as Ets Solutions Limited. The company was founded 16 years ago and was given the registration number 06558318. The firm's registered office is in LONDON. You can find them at Third Floor, 24, Chiswell Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ETS SOLUTIONS LIMITED
Company Number:06558318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Third Floor, 24, Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Griva Digeni, Zavos Kriel Court, Offices 102/103, Limassol, Cyprus, CY3035

Corporate Secretary01 September 2010Active
71, Brunswick Street, Edinburgh, EH7 5HS

Corporate Secretary08 April 2008Active
Third Floor, 24, Chiswell Street, London, United Kingdom, EC1Y 4YX

Director12 November 2009Active
Zavos Kriel Court Offices 102/103, 1 Griva Degeni, Limassol, Cyprus, 3035

Director01 February 2011Active
1, Erotokritou Street, Agios Spyridonas, Limassol, Cyprus,

Director08 April 2008Active

People with Significant Control

A.A.M.& C. Nominee Services Limited
Notified on:26 October 2016
Status:Active
Country of residence:Cyprus
Address:1, Griva Digeni, Zavos Kriel Court, Offices 102-103, Limassol, Cyprus, CY 3035
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-07Gazette

Gazette filings brought up to date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

Download
2022-05-12Gazette

Gazette filings brought up to date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Gazette

Gazette notice compulsory.

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2021-06-02Address

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

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2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-22Gazette

Gazette notice compulsory.

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