Company number 09050091
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address FLAT C, 6A KENTISH TOWN ROAD, LONDON, NW1 9NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of ETAOI SYSTEMS LTD are www.etaoisystems.co.uk, and www.etaoi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Etaoi Systems Ltd is a Private Limited Company.
The company registration number is 09050091. Etaoi Systems Ltd has been working since 21 May 2014.
The present status of the company is Active. The registered address of Etaoi Systems Ltd is Flat C 6a Kentish Town Road London Nw1 9nx. . PIECZYNSKI, Piotr Janusz is a Secretary of the company. KUBACKI, Michal Barnaba is a Director of the company. PIECZYNSKI, Piotr Janusz is a Director of the company. Director GOLD, Margaret Jean has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
ETAOI SYSTEMS LTD Events
28 Jan 2017
Micro company accounts made up to 31 December 2016
13 Aug 2016
Micro company accounts made up to 31 December 2015
21 Jul 2016
Purchase of own shares.
22 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
15 Jul 2015
Purchase of own shares.
...
... and 9 more events
26 Jun 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
09 Jun 2014
Director's details changed for Mrs Margaret Gold on 21 May 2014
07 Jun 2014
Secretary's details changed for Mr Piotr Pieczynski on 21 May 2014
21 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted