ETECH FUSION LTD
GREAT DENHAM TREHAN SOLUTIONS LTD.

Hellopages » Bedfordshire » Bedford » MK40 4RZ

Company number 05972863
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 17 LINDRICK CLOSE, GREAT DENHAM, BEDFORDSHIRE, MK40 4RZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,000 ; Termination of appointment of Paul Trehan-Young as a secretary on 1 November 2016. The most likely internet sites of ETECH FUSION LTD are www.etechfusion.co.uk, and www.etech-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 2.7 miles; to Lidlington Rail Station is 6.7 miles; to Flitwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etech Fusion Ltd is a Private Limited Company. The company registration number is 05972863. Etech Fusion Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Etech Fusion Ltd is 17 Lindrick Close Great Denham Bedfordshire Mk40 4rz. The company`s financial liabilities are £23.29k. It is £-4.42k against last year. And the total assets are £33.21k, which is £-21.35k against last year. TREHAN-YOUNG, Bobbi is a Director of the company. TREHAN-YOUNG, Paul is a Director of the company. Secretary TREHAN-YOUNG, Paul has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director TREHAN-YOUNG, Paul has been resigned. The company operates in "Manufacture of other furniture".


etech fusion Key Finiance

LIABILITIES £23.29k
-16%
CASH n/a
TOTAL ASSETS £33.21k
-40%
All Financial Figures

Current Directors

Director
TREHAN-YOUNG, Bobbi
Appointed Date: 20 October 2006
46 years old
Director
TREHAN-YOUNG, Paul
Appointed Date: 06 January 2014
46 years old

Resigned Directors

Secretary
TREHAN-YOUNG, Paul
Resigned: 01 November 2016
Appointed Date: 23 October 2006
Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 23 October 2006
Appointed Date: 20 October 2006
Director
TREHAN-YOUNG, Paul
Resigned: 20 October 2009
Appointed Date: 23 October 2006
46 years old

Persons With Significant Control

Ms Bobbi Trehan-Young
Notified on: 31 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ETECH FUSION LTD Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
03 Nov 2016
Termination of appointment of Paul Trehan-Young as a secretary on 1 November 2016
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 35 more events
08 Nov 2006
New director appointed
08 Nov 2006
Director's particulars changed
08 Nov 2006
Secretary resigned
08 Nov 2006
Registered office changed on 08/11/06 from: 95 wilton road suite 3 london SW1V 1BZ
20 Oct 2006
Incorporation

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