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ETX (UK) LIMITED

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

This company is commonly known as Etx (uk) Limited. The company was founded 22 years ago and was given the registration number 04539196. The firm's registered office is in ALDERSHOT. You can find them at Sovereign House, 155 High Street, Aldershot, Hampshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ETX (UK) LIMITED
Company Number:04539196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 155 High Street, Aldershot, GU11 1TT

Secretary18 September 2002Active
Sovereign House, 155 High Street, Aldershot, United Kingdom, GU11 1TT

Director01 February 2023Active
Sovereign House, 155 High Street, Aldershot, GU11 1TT

Director18 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 September 2002Active
Cedar House, Reenmean, Glengariff, .

Director18 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Brian Pettit
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Sovereign House, 155 High Street, Aldershot, United Kingdom, GU11 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Declan Pettit
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Sovereign House, 155 High Street, Aldershot, United Kingdom, GU11 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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