E-TEL TECH SOLUTIONS PLC
LONDON

Hellopages » Greater London » Barnet » N2 0EF

Company number 09050862
Status Active
Incorporation Date 21 May 2014
Company Type Public Limited Company
Address LYTTELTON HOUSE, LYTTELTON ROAD, LONDON, ENGLAND, N2 0EF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 090508620002, created on 16 November 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company . The most likely internet sites of E-TEL TECH SOLUTIONS PLC are www.eteltechsolutions.co.uk, and www.e-tel-tech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Tel Tech Solutions Plc is a Public Limited Company. The company registration number is 09050862. E Tel Tech Solutions Plc has been working since 21 May 2014. The present status of the company is Active. The registered address of E Tel Tech Solutions Plc is Lyttelton House Lyttelton Road London England N2 0ef. . MAHMOOD, Kashif is a Secretary of the company. MAHMOOD, Kashif is a Director of the company. Director FARHEEN, Maliha has been resigned. Director MOHAMMED, Rahman has been resigned. Director SACHDEV, Byron Malik has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MAHMOOD, Kashif
Appointed Date: 31 October 2016
Director
MAHMOOD, Kashif
Appointed Date: 20 July 2015
48 years old

Resigned Directors

Director
FARHEEN, Maliha
Resigned: 15 July 2015
Appointed Date: 21 May 2014
46 years old
Director
MOHAMMED, Rahman
Resigned: 15 July 2015
Appointed Date: 21 May 2014
47 years old
Director
SACHDEV, Byron Malik
Resigned: 13 October 2015
Appointed Date: 15 July 2015
41 years old

Persons With Significant Control

Mr Kashif Mahmood
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

E-TEL TECH SOLUTIONS PLC Events

21 Nov 2016
Registration of charge 090508620002, created on 16 November 2016
31 Oct 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2016
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Amended full accounts made up to 31 May 2016
...
... and 11 more events
15 Jul 2015
Termination of appointment of Rahman Mohammed as a director on 15 July 2015
15 Jul 2015
Termination of appointment of Maliha Farheen as a director on 15 July 2015
15 Jul 2015
Appointment of Mr Byron Malik Sachdev as a director on 15 July 2015
04 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
21 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E-TEL TECH SOLUTIONS PLC Charges

16 November 2016
Charge code 0905 0862 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: K & S Cardiff PLC
Description: All monies due or become due from the company to the…
7 September 2016
Charge code 0905 0862 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lords Electronics PLC
Description: All monies due or become due from the company to the…

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