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EUROPEAN COMMUNICATIONS TECHNOLOGY LIMITED

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

This company is commonly known as European Communications Technology Limited. The company was founded 29 years ago and was given the registration number 02942890. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN COMMUNICATIONS TECHNOLOGY LIMITED
Company Number:02942890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lodge, Bere Court, Pangbourne, Reading, England, RG8 8HT

Secretary01 March 2012Active
South Lodge, Bere Court, Pangbourne, Reading, England, RG8 8HT

Director29 June 1995Active
10 Burbidge Close, Burbidge Close, Calcot, Reading, England, RG31 7ZU

Director20 March 2023Active
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, United Kingdom, PO6 3TH

Secretary29 June 1995Active
5 Watermans Mews The Mall, Ealing, W5 3TD

Secretary05 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 1994Active
9 Finedon Hall, Mackworth Drive Finedon, Wellingborough, NN9 5NL

Director05 July 1994Active
5 Watermans Mews The Mall, Ealing, W5 3TD

Director05 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 1994Active

People with Significant Control

Russell Adam Flawn-Thomas
Notified on:30 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:South Lodge, Bere Court, Reading, England, RG8 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Flawn-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:South Lodge, Bere Court, Reading, England, RG8 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-07Resolution

Resolution.

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2021-06-30Capital

Capital allotment shares.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person secretary company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

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

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-25Accounts

Accounts amended with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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