Company number 05393898
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 11 THE OFFICE VILLAGE, NORTH, ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 2
. The most likely internet sites of ETHERLUTION LIMITED are www.etherlution.co.uk, and www.etherlution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etherlution Limited is a Private Limited Company.
The company registration number is 05393898. Etherlution Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of Etherlution Limited is 11 The Office Village North Road Loughborough Leicestershire Le11 1qj. . DUNCUMB, Carol is a Secretary of the company. DUNCUMB, Iain Peter is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Iain Peter Duncumb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ETHERLUTION LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 20 more events
12 Apr 2007
Location of register of members
12 Apr 2007
Registered office changed on 12/04/07 from: rookery farmhouse, 12 new lane walton on the wolds leicestershire LE12 8HY
09 Jun 2006
Total exemption small company accounts made up to 31 March 2006
22 Mar 2006
Return made up to 16/03/06; full list of members
16 Mar 2005
Incorporation