ESSENTIAL TECHNOLOGY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1AH

Company number 03730414
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ESSENTIAL TECHNOLOGY LIMITED are www.essentialtechnology.co.uk, and www.essential-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Essential Technology Limited is a Private Limited Company. The company registration number is 03730414. Essential Technology Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Essential Technology Limited is Pr Accounting Services Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. . RENKIN, Peter Ronald is a Secretary of the company. RENKIN, Marianne Pamela Leah is a Director of the company. Secretary JOSEPH, Stuart Graham has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RENKIN, Peter Ronald
Appointed Date: 01 March 2000
Director
RENKIN, Marianne Pamela Leah
Appointed Date: 10 March 1999
59 years old

Resigned Directors

Secretary
JOSEPH, Stuart Graham
Resigned: 01 March 2000
Appointed Date: 10 March 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mrs Marianne Pamela Leah Renkin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ronald Renkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL TECHNOLOGY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
28 Jun 1999
New director appointed
30 Mar 1999
Registered office changed on 30/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Incorporation

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